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Company Information for

BERKELEY LATAM LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
09006795
Private Limited Company
Active

Company Overview

About Berkeley Latam Ltd
BERKELEY LATAM LIMITED was founded on 2014-04-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Berkeley Latam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY LATAM LIMITED
 
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in W1J
 
Filing Information
Company Number 09006795
Company ID Number 09006795
Date formed 2014-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:55:41
Primary Source:Companies House
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Company Officers of BERKELEY LATAM LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALEXANDER MARSHALL
 Director 2014-11-05
ANDREW DAVID MERRICK
 Director 2014-11-05
NICHOLAS PATRICK HAMILTON RUCKER
 Director 2014-04-23
ANDREW TUCKER
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY THORNTON-JONES
 Director 2014-04-23 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALEXANDER MARSHALL BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
CRAIG ALEXANDER MARSHALL KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
CRAIG ALEXANDER MARSHALL BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
CRAIG ALEXANDER MARSHALL BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
CRAIG ALEXANDER MARSHALL IM COMMERCIAL HOLDINGS LIMITED Director 2014-08-11 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK MEDICO LEGAL RECORDS LIMITED Director 2016-06-02 CURRENT 1995-04-21 Active
ANDREW DAVID MERRICK IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW DAVID MERRICK IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW DAVID MERRICK BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW DAVID MERRICK BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW DAVID MERRICK KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW DAVID MERRICK BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW DAVID MERRICK BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE GROUP LIMITED Director 2014-07-02 CURRENT 2008-11-05 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE NO2 LIMITED Director 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW DAVID MERRICK DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW DAVID MERRICK IMCO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2011-01-12 Active
ANDREW DAVID MERRICK IM INVESTMENTS HOLDINGS LIMITED Director 2014-04-30 CURRENT 2012-11-23 Active
ANDREW DAVID MERRICK ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW DAVID MERRICK IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK IME LAW LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW DAVID MERRICK MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 Active
NICHOLAS PATRICK HAMILTON RUCKER KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
NICHOLAS PATRICK HAMILTON RUCKER BERKELEY LAW LIMITED Director 2009-12-07 CURRENT 2009-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-20Appointment of Imco Director Limited as director on 2023-10-16
2023-08-30APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER
2023-05-18CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK HAMILTON RUCKER
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON-JONES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL
2014-11-17AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2014-11-17AP01DIRECTOR APPOINTED ANDREW TUCKER
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 4Th Floor, 19 Berkeley Street London W1J 8ED England
2014-11-17RES01ADOPT ARTICLES 17/11/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BERKELEY LATAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY LATAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY LATAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LATAM LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY LATAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY LATAM LIMITED
Trademarks
We have not found any records of BERKELEY LATAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY LATAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BERKELEY LATAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY LATAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY LATAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY LATAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S3 8DT