General information

Name:

Berkley Rose Limited

Office Address:

105 Redbridge Lane East IG4 5BY Redbridge

Number: 08825706

Incorporation date: 2013-12-24

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Redbridge with reg. no. 08825706. The company was started in 2013. The office of this firm was located at 105 Redbridge Lane East . The zip code for this location is IG4 5BY. The firm was officially closed in 2023, meaning it had been active for 10 years.

When it comes to this firm's directors directory, there were two directors: Ashfa S. and Azma S..

Executives who had control over the firm were as follows: Azma S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ashfa S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Zeeniya I.

Role: Secretary

Appointed: 24 December 2013

Latest update: 15 December 2023

Ashfa S.

Role: Director

Appointed: 24 December 2013

Latest update: 15 December 2023

Azma S.

Role: Director

Appointed: 24 December 2013

Latest update: 15 December 2023

People with significant control

Azma S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashfa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2013-12-24
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 October 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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