Berkeley Court Investments Ltd.
02294777
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 26/03/1992
COMPANY DIRECTOR
BRITISH, · UNITED KINGDOM · Age 77
Also on 20 other boards
secretary · Since 08/04/1998
BRITISH · ENGLAND · Age 67
Also on 13 other boards
director · Since 04/01/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Former
secretary · Resigned 08/04/1998
director · Resigned 26/06/2009
director · Resigned 02/03/2011
director · Resigned 19/11/2015
PSC Statements
no individual or entity with signficant control· 26/03/2017
Charges1 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
4 CARLOS PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
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change person director company with change date
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accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
move registers to sail company with new address
confirmation statement with updates
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annual return company with made up date full list shareholders
change person director company with change date
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termination director company with name termination date
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annual return company with made up date full list shareholders
statement of companys objects
resolution
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annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption full
mortgage satisfy charge full
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
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annual return company with made up date full list shareholders
termination director company with name
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legacy
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annual return company with made up date full list shareholders
move registers to sail company
change sail address company
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resolution
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accounts with accounts type dormant
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