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.
| Office Address | 7 Whitechapel Road |
| Office Address2 | Office 410 |
| Town | London |
| Post code | E1 1DU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 29 February 2020
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, March 2022 |
accounts | Free Download (2 pages) |
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