Berxley Consulting & Investment Ltd.

General information

Name:

Berxley Consulting & Investment Limited.

Office Address:

08571127: Companies House Default Address CF14 8LH Cardiff

Number: 08571127

Incorporation date: 2013-06-17

Dissolution date: 2020-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08571127 eleven years ago, Berxley Consulting & Investment Ltd. had been a private limited company until 2020/09/22 - the day it was formally closed. The last known office address was 08571127: Companies House Default Address, Cardiff. The firm was known under the name Berxley Investment up till 2016/11/11 when the business name was changed.

The following company was controlled by just one managing director: Simon C., who was appointed in June 2018.

Gregor J. was the individual who controlled this firm.

  • Previous company's names
  • Berxley Consulting & Investment Ltd. 2016-11-11
  • Berxley Investment Ltd. 2013-06-17

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 June 2018

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 17 June 2013

Address: 314-322 Regent Street, London, W1B 3BG, United Kingdom

Latest update: 23 April 2024

People with significant control

Gregor J.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-06-17
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

78 York Street

Post code:

W1H 1DP

City / Town:

London

Accountant/Auditor,
2016

Name:

Business Help Uk Ltd

Address:

1st - 2nd Floor 138 South Street

Post code:

RM1 1TE

City / Town:

Romford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
  • 64301 : Activities of investment trusts
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