Berkeley Trustee Services Limited. Head office in London. Check Director.

Berkeley Trustee Services Limited, London

Berkeley Trustee Services Limited is a private limited company. Located at 40 Manchester Street, London W1U 7LL, this 18 years old firm was incorporated on 2005-05-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the enterprise: David H. (appointed on 03 May 2005).

About
Name: Berkeley Trustee Services Limited
Number: 05440983
Incorporation date: 2005-05-03
End of financial year: 31 March


Address:	40 Manchester Street London W1U 7LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	1,000	-	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Berkeley Trustee Services Limited confirmation statement filing is 2023-11-12. The most recent one was sent on 2022-10-29. The date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary person David H. that has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 5th May 2017. New Address: 40 Manchester Street London W1U 7LL. Previous address: 15 Bolton Street London W1J 8BG filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
CH01	On Fri, 19th Apr 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 24th Apr 2013. Old Address: 20 Berkeley Street London W1J 8EE filed on: 24th, April 2013 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2013 \| resolution	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
TM02	Mon, 24th Oct 2011 - the day secretary's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
TM01	Wed, 10th Mar 2010 - the day director's appointment was terminated filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
288a	On Fri, 4th Aug 2006 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On Fri, 4th Aug 2006 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 4th Aug 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 4th Aug 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (8 pages)

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