General information

Name:

Berkeley Ext Ltd

Office Address:

75 King William Street King William Street EC4N 7BE London

Number: 13397136

Incorporation date: 2021-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Ext came into being in 2021 as a company enlisted under no 13397136, located at EC4N 7BE London at 75 King William Street. It has been in business for 3 years and its current status is active. It switched its name two times. Up till 2022 it has been working on providing the services it's been known for as Berkeley Hargreaves but currently it is featured under the business name Berkeley Ext Limited. This enterprise's principal business activity number is 69109 meaning Activities of patent and copyright agents; other legal activities not elsewhere classified. Berkeley Ext Ltd filed its account information for the financial period up to 31st May 2022. The most recent annual confirmation statement was filed on 13th May 2023.

Regarding to this specific firm, many of director's responsibilities have so far been carried out by Caroline K., Timothy B. and Neil D.. When it comes to these three individuals, Neil D. has administered firm the longest, having been a member of the Management Board since 2021.

  • Previous company's names
  • Berkeley Ext Limited 2022-05-16
  • Berkeley Hargreaves Limited 2021-11-22
  • Whitehawk Legal Limited 2021-05-14

Financial data based on annual reports

Company staff

Caroline K.

Role: Director

Appointed: 14 April 2023

Latest update: 1 April 2024

Timothy B.

Role: Director

Appointed: 07 March 2023

Latest update: 1 April 2024

Neil D.

Role: Director

Appointed: 14 May 2021

Latest update: 1 April 2024

People with significant control

Neil D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil D.
Notified on 14 May 2021
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
2
Company Age

Closest Companies - by postcode