Berkeley Investment And Management Limited. Head office in London. Check Director.

Berkeley Investment And Management Limited, London

Berkeley Investment and Management Limited is a private limited company. Located at 7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London NW10 7QP, the aforementioned 10 years old firm was incorporated on 2013-06-17 and is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
1 director can be found in the firm: Rita P. (appointed on 08 August 2016).

About
Name: Berkeley Investment And Management Limited
Number: 08571000
Incorporation date: 2013-06-17
End of financial year: 31 December


Address:	7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Rita P.

1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kingston Investment Limited

12 September 2018 - 1 January 2022

Address	219 Office 4, 219 Kensington High Street, London, W8 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08614307
Nature of control:	75,01-100% shares

The deadline for Berkeley Investment and Management Limited confirmation statement filing is 2024-03-02. The previous one was sent on 2023-02-17. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Rita P. who owns over 3/4 of shares, 3/4 to full of voting rights. Kingston Investment Limited owns over 3/4 of shares. This corporate PSC is located at Office 4, 219 Kensington High Street, W8 6BD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2022-02-17 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2016-08-08 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-01-01 filed on: 19th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-01-01 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2020-02-19 filed on: 20th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-01 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-06-17 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP on 2019-03-07 filed on: 7th, March 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, December 2018 \| accounts	Free Download (29 pages)
PSC02	Notification of a person with significant control 2018-09-12 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-17 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-05-16 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, September 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-30: 35039332.00 GBP filed on: 15th, May 2017 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 30th, January 2017 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 2nd, September 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-08: 1.00 GBP capital
TM01	Director appointment termination date: 2016-06-21 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-03-31 to 2016-12-31 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-21 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 12th, May 2016 \| accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ England to Office 4, 219 Kensington High Street London W8 6BD on 2016-03-03 filed on: 3rd, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 2015-08-03 filed on: 3rd, August 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-06-22 filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-03: 1.00 GBP capital
TM01	Director appointment termination date: 2015-06-23 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-23 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-22 filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2015-03-23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-23 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2014 \| resolution	Free Download (21 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-05 filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2013 \| incorporation	Free Download (14 pages)

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