General information

Name:

Berkeley Rand Limited

Office Address:

128 City Road EC1V 2NX London

Number: 12497406

Incorporation date: 2020-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Rand started conducting its business in 2020 as a Private Limited Company under the following Company Registration No.: 12497406. This particular company has been functioning for 4 years and it's currently active. This company's registered office is situated in London at 128 City Road. You could also locate this business utilizing the postal code of EC1V 2NX. This business's Standard Industrial Classification Code is 79110 which means Travel agency activities. 31st December 2022 is the last time account status updates were filed.

As stated, the following firm was established 4 years ago and has so far been run by two directors.

The companies that control this firm include: Blue Water Alliance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Admirals Way, E14 9XQ and was registered as a PSC under the registration number 4891570.

Financial data based on annual reports

Company staff

Paschalis P.

Role: Director

Appointed: 04 March 2020

Latest update: 7 April 2024

Andrew S.

Role: Director

Appointed: 04 March 2020

Latest update: 7 April 2024

People with significant control

Blue Water Alliance Limited
Address: Suite 17 Ensign House Admirals Way, London, E14 9XQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4891570
Notified on 4 March 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 04 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024-03-03 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
4
Company Age

Closest Companies - by postcode