Morgan Berkeley Software Limited

General information

Name:

Morgan Berkeley Software Ltd

Office Address:

Westgate Chambers, 8A Elm Park Road, Pinner HA5 3LA Middx

Number: 04565973

Incorporation date: 2002-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morgan Berkeley Software Limited is established as Private Limited Company, with headquarters in Westgate Chambers, 8A Elm Park, Road, Pinner, Middx. It's postal code is HA5 3LA. This firm has been registered in year 2002. The Companies House Registration Number is 04565973. The firm has been on the market under three names. The company's first listed name, Easy Practice Manager, was changed on 2012/01/19 to Mb Practice Manager. The current name is used since 2012, is Morgan Berkeley Software Limited. The firm's SIC and NACE codes are 62012 which stands for Business and domestic software development. The latest filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-02-10.

As stated, the business was started in 2002/10/17 and has so far been overseen by four directors, out of whom three (Angela L., Joanna L. and Pierre L.) are still participating in the company's duties.

Pierre L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Morgan Berkeley Software Limited 2012-02-24
  • Mb Practice Manager Limited 2012-01-19
  • Easy Practice Manager Limited 2002-10-17

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 13 February 2012

Latest update: 20 December 2023

Joanna L.

Role: Director

Appointed: 13 February 2012

Latest update: 20 December 2023

Angela L.

Role: Secretary

Appointed: 17 October 2002

Latest update: 20 December 2023

Pierre L.

Role: Director

Appointed: 17 October 2002

Latest update: 20 December 2023

People with significant control

Pierre L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 17 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
Company Age

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