Berkeley La Roche Financial Consultants Ltd

General information

Name:

Berkeley La Roche Financial Consultants Limited

Office Address:

1-3 Manor Road Chatham ME4 6AE Kent

Number: 04021260

Incorporation date: 2000-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Berkeley La Roche Financial Consultants was created on 2000-06-26 as a Private Limited Company. This firm's office may be gotten hold of in Kent on 1-3 Manor Road, Chatham. When you want to get in touch with this firm by post, its postal code is ME4 6AE. The office registration number for Berkeley La Roche Financial Consultants Ltd is 04021260. The name of the company was changed in 2001 to Berkeley La Roche Financial Consultants Ltd. The company previous name was Development Funding.net. This firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. The business most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-26.

There's a single director this particular moment leading the following business, specifically John B. who has been utilizing the director's assignments since 2000-06-26. Since June 2000 Gordon P., had been supervising the following business up to the moment of the resignation in 2001. In order to find professional help with legal documentation, the business has been using the skills of Helen B. as a secretary for the last twenty three years.

  • Previous company's names
  • Berkeley La Roche Financial Consultants Ltd 2001-01-31
  • Development Funding.net Ltd 2000-06-26

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 05 November 2001

Latest update: 22 April 2024

John B.

Role: Director

Appointed: 08 February 2001

Latest update: 22 April 2024

People with significant control

John B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 18th February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18th February 2015
Annual Accounts 12th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11th March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11th March 2013
Annual Accounts 19th February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19th February 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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