Berkeley Investment And Management Limited in Park Royal LONDON

Berkeley Investment And Management Limited LONDON

Berkeley Investment And Management started in year 2013 as Private Limited Company with registration number 08571000. The Berkeley Investment And Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 7-10 Sovereign Park Industrial Estate Coronation Road. Postal code: NW10 7QP.

The company has one director. Rita P., appointed on 8 August 2016. There are currently no secretaries appointed. As of 5 June 2024, there were 8 ex directors - Feras D., Rita P. and others listed below. There were no ex secretaries.

Berkeley Investment And Management Limited Address / Contact

Office Address	7-10 Sovereign Park Industrial Estate Coronation Road
Office Address2	Park Royal
Town	London
Post code	NW10 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08571000
Date of Incorporation	Mon, 17th Jun 2013
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (157 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Rita P.

Position: Director

Appointed: 08 August 2016

Feras D.

Position: Director

Appointed: 01 January 2020

Resigned: 19 February 2020

Rita P.

Position: Director

Appointed: 22 June 2015

Resigned: 21 June 2016

Rita P.

Position: Director

Appointed: 22 June 2015

Resigned: 21 June 2016

Dharam S.

Position: Director

Appointed: 23 March 2015

Resigned: 23 June 2015

Rita P.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Farooq B.

Position: Director

Appointed: 05 November 2013

Resigned: 30 June 2014

Lucy O.

Position: Director

Appointed: 15 July 2013

Resigned: 18 May 2014

Rita P.

Position: Director

Appointed: 17 June 2013

Resigned: 16 July 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Rita P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kingston Investment Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rita P.

Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kingston Investment Limited

219 Office 4, 219 Kensington High Street, London, W8 6BD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08614307
Notified on	12 September 2018
Ceased on	1 January 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 1st, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, November 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2022-02-17 filed on: 19th, April 2022	confirmation statement	Free Download (4 pages)
CH01	On 2016-08-08 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-01-01 filed on: 19th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-01-01 filed on: 19th, April 2022	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2020-02-19 filed on: 20th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-01 filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-06-17 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP on 2019-03-07 filed on: 7th, March 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, December 2018	accounts	Free Download (29 pages)
PSC02	Notification of a person with significant control 2018-09-12 filed on: 13th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-17 filed on: 21st, June 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-05-16 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-30: 35039332.00 GBP filed on: 15th, May 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 30th, January 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 2nd, September 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-08-08 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-08: 1.00 GBP	capital
TM01	Director appointment termination date: 2016-06-21 filed on: 8th, July 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-03-31 to 2016-12-31 filed on: 21st, June 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-21 filed on: 21st, June 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 12th, May 2016	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 17th, March 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ England to Office 4, 219 Kensington High Street London W8 6BD on 2016-03-03 filed on: 3rd, March 2016	address	Free Download (1 page)
AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 2015-08-03 filed on: 3rd, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-06-22 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-03: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-06-23 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-23 filed on: 23rd, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-22 filed on: 22nd, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2015-03-23 filed on: 23rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-23 filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-30 filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-30 filed on: 30th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2014	resolution	Free Download (21 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-05 filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-16 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2013	incorporation	Free Download (14 pages)

Berkeley Investment And Management Limited LONDON

Berkeley Investment And Management Limited Address / Contact

Company Information / Profile

Company staff

Rita P.

Feras D.

Rita P.

Rita P.

Dharam S.

Rita P.

Farooq B.

Lucy O.

Rita P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us