Berkeley London Investments Ltd

General information

Name:

Berkeley London Investments Limited

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 09994334

Incorporation date: 2016-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Harrow On The Hill under the following Company Registration No.: 09994334. The firm was established in 2016. The main office of this firm is located at 32 Byron Hill Road . The zip code for this location is HA2 0HY. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. 2023-02-28 is the last time when the company accounts were filed.

There's 1 director currently leading this specific company, specifically Jacob G. who has been utilizing the director's obligations since February 9, 2016. That company had been governed by Richard L. up until one year ago.

Jacob G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Jacob G.

Role: Director

Appointed: 10 February 2022

Latest update: 15 January 2024

People with significant control

Jacob G.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 6 April 2016
Ceased on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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