Berkeley & Blackman Services Ltd. LONDON


Berkeley & Blackman Services Ltd. is a private limited company located at 7 Whitechapel Road, Office 410, London E1 1DU. Incorporated on 2017-06-20, this 5-year-old company is run by 1 director.
Director David M., appointed on 29 February 2020.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
The latest confirmation statement was filed on 2021-07-31 and the deadline for the following filing is 2022-08-14. Furthermore, the accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Berkeley & Blackman Services Ltd. Address / Contact

Office Address 7 Whitechapel Road
Office Address2 Office 410
Town London
Post code E1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10827002
Date of Incorporation Tue, 20th Jun 2017
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023 (268 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 14th Aug 2022 (2022-08-14)
Last confirmation statement dated Sat, 31st Jul 2021

Company staff

David M.

Position: Director

Appointed: 29 February 2020

Ondrej S.

Position: Director

Appointed: 20 June 2017

Resigned: 29 February 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Nefertiti Origin Group Llc from Lewes, United States. The abovementioned PSC is classified as "a delaware limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Macalley & Partners Llc that put Lewes, United States as the address. This PSC has a legal form of "a delaware limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ondrej S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Nefertiti Origin Group Llc

16192 Coastal Highway, Lewes, Delaware, 19958, United States

Legal authority Delaware Limited Liability Company Act
Legal form Delaware Limited Liability Company
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 3330257
Notified on 29 July 2020
Nature of control: 75,01-100% shares

Macalley & Partners Llc

16192 Coastal Highway, Lewes, Sussex, 19958, United States

Legal authority Delaware Limited Liability Company Act
Legal form Delaware Limited Liability Company
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 5665852
Notified on 29 February 2020
Ceased on 29 July 2020
Nature of control: 75,01-100% shares

Ondrej S.

Notified on 12 November 2018
Ceased on 29 February 2020
Nature of control: 75,01-100% shares

Frankie & Morgan Capital Corp.

Oliaji Trade Centre Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles

Legal authority International Business Companies Act
Legal form International Business Company
Country registered Seychelles
Place registered Seychelles Ibc Register
Registration number 149802
Notified on 20 June 2017
Ceased on 12 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 000
Other
Number Shares Allotted1 0001 0001 0001 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 1st, March 2022
Free Download (2 pages)

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