General information

Name:

Berkeley Latam Ltd

Office Address:

Riverside East 2 Millsands S3 8DT Sheffield

Number: 09006795

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09006795 is a registration number used by Berkeley Latam Limited. This company was registered as a Private Limited Company on 2014-04-23. This company has been present on the market for eleven years. This enterprise can be gotten hold of in Riverside East 2 Millsands in Sheffield. The head office's area code assigned to this location is S3 8DT. This business's SIC and NACE codes are 69102 and their NACE code stands for Solicitors. The company's latest annual accounts describe the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-04-23.

Craig M. is this particular company's only managing director, that was selected to lead the company eleven years ago. The firm had been supervised by Andrew M. up until 2019. Furthermore a different director, namely Andrew T. resigned 2 years ago. At least one limited company has been appointed as a director, specifically Imco Director Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 16 October 2023

Address: Wellington Place, Leeds, West Yorkshire, LS1 4BZ, United Kingdom

Latest update: 4 February 2025

Craig M.

Role: Director

Appointed: 05 November 2014

Latest update: 4 February 2025

People with significant control

The companies with significant control over this firm are as follows: Berkeley Law Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Millsands, S3 8DT and was registered as a PSC under the reg no 07068865.

Berkeley Law Limited
Address: 2 Millsands, Sheffield, S3 8DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07068865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
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
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts 12 January 2018
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2025/04/23 (CS01)
filed on: 1st, May 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
11
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