Berkley Carter Limited. Head office in Harrow. Check Director.

Berkley Carter Limited, Harrow

Berkley Carter Limited is a private limited company. Situated at 648 Kenton Lane, Harrow HA3 7LG, the aforementioned 13 years old company was incorporated on 2011-01-05 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in the business: Kalvinder L. (appointed on 05 January 2011).

About
Name: Berkley Carter Limited
Number: 07482144
Incorporation date: 2011-01-05
End of financial year: 31 January


Address:	648 Kenton Lane Harrow HA3 7LG
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Kalvinder L.

5 January 2017

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	20,343	15,039	9,500	-	-	9,500	11,550	5,250	5,250	6,308	2,250
Fixed Assets	-	-	-	-	-	52,896	49,250	46,333	39,510	34,932	30,354
Total Assets Less Current Liabilities	1,657	6,751	-5,359	-7,165	-7,169	2,180	33	16,956	-340	-190	1,997
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,657	6,751	-5,359	-7,165	-	-	-	-	-	-	-
Tangible Fixed Assets	50,876	74,504	70,273	70,273	-	-	-	-	-	-	-

The date for Berkley Carter Limited confirmation statement filing is 2023-12-20. The most current one was submitted on 2022-12-06. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary individual Kalvinder L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-06 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-06 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 1st, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 17th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 16th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-06 filed on: 18th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP to 648 Kenton Lane Harrow HA3 7LG on 2019-05-20 filed on: 20th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-05 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-02: 100.00 GBP capital
CH01	On 2015-04-01 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Park House North End Road London NW11 7PT to Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 2014-10-30 filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, January 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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