General information

Name:

Berkeley Assets Ltd

Office Address:

C/o Rayner Essex Llp Tavistock House South WC1H 9LG Tavistock Square

Number: 04727555

Incorporation date: 2003-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Assets Limited has been prospering on the British market for twenty one years. Started with Registered No. 04727555 in the year 2003, the firm have office at C/o Rayner Essex Llp, Tavistock Square WC1H 9LG. The firm's SIC code is 82990: Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to Sunday 30th April 2023 and the most recent annual confirmation statement was filed on Friday 31st March 2023.

Given the following firm's size, it was necessary to appoint other executives: David G. and Carole G. who have been working as a team for twenty one years to fulfil their statutory duties for the following firm. Furthermore, the director's duties are constantly supported by a secretary - Carole G., who was appointed by the following firm on 2003-04-09.

Executives who control the firm include: Carole G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David G. 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

David G.

Role: Director

Appointed: 09 April 2003

Latest update: 25 January 2024

Carole G.

Role: Secretary

Appointed: 09 April 2003

Latest update: 25 January 2024

Carole G.

Role: Director

Appointed: 09 April 2003

Latest update: 25 January 2024

People with significant control

Carole G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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