C.g. Berkley Properties Limited in GLASGOW - G3 7HY

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C.g. Berkley Properties Limited GLASGOW

Founded in 2000, C.g. Berkley Properties, classified under reg no. SC214005 is an active company. Currently registered at 174 Berkeley Street G3 7HY, Glasgow the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Naranjan S., Surjit C.. Of them, Surjit C. has been with the company the longest, being appointed on 20 August 2015 and Naranjan S. has been with the company for the least time - from 27 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C.g. Berkley Properties Limited Address / Contact

Office Address	174 Berkeley Street
Town	Glasgow
Post code	G3 7HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214005
Date of Incorporation	Wed, 20th Dec 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Naranjan S.

Position: Director

Appointed: 27 October 2016

Surjit C.

Position: Director

Appointed: 20 August 2015

Naranjan S.

Position: Secretary

Appointed: 06 August 2007

Resigned: 30 June 2012

Naranjan S.

Position: Director

Appointed: 06 August 2007

Resigned: 30 June 2012

Gurnam S.

Position: Director

Appointed: 06 August 2007

Resigned: 29 July 2016

Gurmail D.

Position: Director

Appointed: 20 December 2000

Resigned: 23 March 2007

Mohindor G.

Position: Director

Appointed: 20 December 2000

Resigned: 23 March 2007

Baldev P.

Position: Director

Appointed: 20 December 2000

Resigned: 23 March 2007

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Nirmal W.

Position: Director

Appointed: 20 December 2000

Resigned: 23 March 2007

First Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 20 December 2000

Surjit C.

Position: Director

Appointed: 20 December 2000

Resigned: 07 August 2007

Surjit C.

Position: Secretary

Appointed: 20 December 2000

Resigned: 07 August 2007

Mela D.

Position: Director

Appointed: 20 December 2000

Resigned: 23 March 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Gurnam D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Surjit C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Naranjan S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gurnam D.

Notified on	20 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Surjit C.

Notified on	20 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Naranjan S.

Notified on	20 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Gurnam D.

Notified on	1 October 2016
Ceased on	20 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	17 664	60 107	12 398	8 501	30 206	27 224	13 706
Net Assets Liabilities	1 437	47 686	48 147	48 118	40 663	40 663	40 663

Other
Average Number Employees During Period			1	3	3	1	1
Creditors	74 213	67 533	19 363	15 495	14 655	21 173	13 655
Fixed Assets	237 112	237 112	237 112	237 112	237 112	237 112	237 112
Net Current Assets Liabilities	56 549	7 426	6 965	6 994	15 551	6 051	51
Total Assets Less Current Liabilities	180 563	229 686	230 147	230 118	252 663	243 163	237 163

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2016: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 9th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 14th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, March 2009	accounts	Free Download (3 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, October 2005	accounts	Free Download (12 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (10 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (11 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (10 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (10 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2000	incorporation	Free Download (16 pages)

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