Alta Berkeley Associates Limited

General information

Name:

Alta Berkeley Associates Ltd

Office Address:

International House Cornhill EC3V 3NG London

Number: 02207205

Incorporation date: 1987-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 02207205. This firm was registered in the year 1987. The office of the company is situated at International House Cornhill. The post code for this location is EC3V 3NG. The enterprise's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

This company owes its success and permanent progress to a group of two directors, namely Alistair S. and Bryan W., who have been overseeing the company for 32 years. In order to provide support to the directors, the company has been utilizing the expertise of Alistair S. as a secretary since 1991.

Executives with significant control over the firm are: Bryan W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alistair S.

Role: Director

Appointed: 24 June 1992

Latest update: 6 February 2024

Alistair S.

Role: Secretary

Appointed: 03 July 1991

Latest update: 6 February 2024

Bryan W.

Role: Director

Appointed: 03 July 1991

Latest update: 6 February 2024

People with significant control

Bryan W.
Notified on 25 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Alistair S.
Notified on 26 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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