Berkley-rives Developments Limited

General information

Name:

Berkley-rives Developments Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 05584271

Incorporation date: 2005-10-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkley-rives Developments Limited is a Private Limited Company, located in 30 City Road, London. The office's postal code is EC1Y 2AB. The company has been operating since 2005. The company's Companies House Registration Number is 05584271. This company's declared SIC number is 41100 and their NACE code stands for Development of building projects. The company's most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-10-05.

This firm owes its success and permanent growth to exactly four directors, namely Raymond R., Leigh B., Giles B. and Simeon R., who have been managing the firm since 2005. To provide support to the directors, this firm has been utilizing the skills of Leigh B. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Raymond R.

Role: Director

Appointed: 05 October 2005

Latest update: 24 March 2024

Leigh B.

Role: Director

Appointed: 05 October 2005

Latest update: 24 March 2024

Giles B.

Role: Director

Appointed: 05 October 2005

Latest update: 24 March 2024

Simeon R.

Role: Director

Appointed: 05 October 2005

Latest update: 24 March 2024

Leigh B.

Role: Secretary

Appointed: 05 October 2005

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leigh B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David F.
Notified on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles B.
Notified on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leigh B.
Notified on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 30 City Road London EC1Y 2AB on 14th November 2023 to Unit 1G Back Lane Industrial Estate Chulmleigh EX18 7DQ (AD01)
filed on: 14th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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