Active
Company Information for BERKELEY LAW NOMINEES LIMITED
RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
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Company Registration Number
09004204
Private Limited Company
Active |
Company Name | |
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BERKELEY LAW NOMINEES LIMITED | |
Legal Registered Office | |
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in W1J | |
Company Number | 09004204 | |
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Company ID Number | 09004204 | |
Date formed | 2014-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:55:41 |
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Officer | Role | Date Appointed |
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CRAIG ALEXANDER MARSHALL |
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ANDREW DAVID MERRICK |
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NICHOLAS PATRICK HAMILTON RUCKER |
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ALEXANDRA MARGUERITE RUFFEL |
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ANDREW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY THORNTON JONES |
Director | ||
GEOFFREY MARTIN PICKERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY LATAM LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-23 | Active | |
BERKELEY LAW LIMITED | Director | 2014-11-05 | CURRENT | 2009-11-06 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-08-11 | CURRENT | 2014-03-06 | Active | |
MEDICO LEGAL RECORDS LIMITED | Director | 2016-06-02 | CURRENT | 1995-04-21 | Active | |
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
IM DEE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BERKELEY LATAM LIMITED | Director | 2014-11-05 | CURRENT | 2014-04-23 | Active | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-05-30 | Active | |
BERKELEY LAW LIMITED | Director | 2014-11-05 | CURRENT | 2009-11-06 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
ASCENT PERFORMANCE GROUP LIMITED | Director | 2014-07-02 | CURRENT | 2008-11-05 | Active | |
ASCENT PERFORMANCE NO2 LIMITED | Director | 2014-04-30 | CURRENT | 2013-05-31 | Dissolved 2014-10-17 | |
DEBT GUARD LIMITED | Director | 2014-04-30 | CURRENT | 2003-01-02 | Active | |
ALEXANDER HARRIS (ALTRINCHAM) LIMITED | Director | 2014-04-30 | CURRENT | 1995-05-05 | Active | |
IMCO INVESTMENTS LIMITED | Director | 2014-04-30 | CURRENT | 2011-01-12 | Active | |
IM INVESTMENTS HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2012-11-23 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
IME LAW LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MPH SOLICITORS LIMITED | Director | 2013-11-14 | CURRENT | 2010-04-16 | Active | |
IRWIN MITCHELL HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-01 | Active | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-30 | Active | |
BERKELEY HURRELL LIMITED | Director | 2013-04-16 | CURRENT | 2013-02-20 | Active | |
SERIN WEALTH LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-30 | Active | |
SFUMATO FOUNDATION | Director | 2008-09-02 | CURRENT | 2007-03-21 | Active | |
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
IM DEE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BERKELEY LAW TRUST COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-05-30 | Active | |
BERKELEY LAW LIMITED | Director | 2014-11-05 | CURRENT | 2009-11-06 | Active | |
KENSINGTON LAW LIMITED | Director | 2014-11-05 | CURRENT | 2012-03-23 | Active | |
BERKELEY HURRELL LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-20 | Active | |
DEBT GUARD LIMITED | Director | 2014-04-30 | CURRENT | 2003-01-02 | Active | |
ALEXANDER HARRIS (ALTRINCHAM) LIMITED | Director | 2014-04-30 | CURRENT | 1995-05-05 | Active | |
IM COMMERCIAL HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MPH SOLICITORS LIMITED | Director | 2013-11-14 | CURRENT | 2010-04-16 | Active | |
IRWIN MITCHELL HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-01 | Active | |
ASCENT PERFORMANCE NO2 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2014-10-17 | |
IM INVESTMENTS HOLDINGS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
IRWIN MITCHELL TRUSTEES LIMITED | Director | 2011-08-13 | CURRENT | 2010-07-07 | Active | |
IMCO INVESTMENTS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
MEDICO LEGAL RECORDS LIMITED | Director | 2010-02-04 | CURRENT | 1995-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSHALL | ||
Appointment of Imco Director Limited as director on 2023-10-19 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK HAMILTON RUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK HAMILTON RUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON JONES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/11/14 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | |
AP01 | DIRECTOR APPOINTED MR ANDREW TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Fourth Floor, 19 Berkeley Street London W1J 8ED England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN PICKERILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PATRICK HAMILTON RUCKER | |
AP01 | DIRECTOR APPOINTED TIMOTHY THORNTON JONES | |
AP01 | DIRECTOR APPOINTED ALEXANDRA MARGUERITE RUFFEL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM Pinehurst Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY LAW NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BERKELEY LAW NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |