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BERKELEY MANAGEMENT & FINANCE LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 02053376
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- BLOCH, Lewis Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-08
- Dissolved on
- 2017-11-24
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRANCH INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2015-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-09-29
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BERKELEY MANAGEMENT & FINANCE LIMITED Company Description
- BERKELEY MANAGEMENT & FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02053376. Its current trading status is "closed". It was registered 1986-09-08. It was previously called BRANCH INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at New Bridge Street House .
Get BERKELEY MANAGEMENT & FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Management & Finance Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02053376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02053376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-11-24) - GAZ2
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resolution (2017-02-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-02-21) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2017-08-24) - LIQ14
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2017-02-21) - 4.20
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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accounts-with-accounts-type-full (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-07-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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gazette-notice-compulsary (2010-01-26) - GAZ1
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-10-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-10-26) - 363a
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legacy (2007-03-19) - 288b
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legacy (2007-03-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 288b
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-05-26) - 288b
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legacy (2005-11-23) - 363a
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legacy (2005-10-24) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 363s
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legacy (2004-10-04) - 288a
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legacy (2004-09-17) - 288a
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legacy (2004-08-11) - 288a
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legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 288b
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legacy (2004-06-01) - 287
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legacy (2004-05-28) - 288b
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legacy (2004-01-14) - 288a
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accounts-with-accounts-type-full (2004-01-11) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-12-18) - 225
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legacy (2003-10-03) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-03) - 363a
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accounts-with-accounts-type-full (2002-01-28) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-04) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-10-04) - 363a
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legacy (2000-04-06) - 287
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-09-29) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-12-14) - 287
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accounts-with-accounts-type-full (1999-10-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-03) - 363a
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accounts-with-accounts-type-full (1997-11-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-10-02) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-04) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-04) - 363s
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-04-12) - 287
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keyboard_arrow_right 1993
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legacy (1993-02-19) - 288
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legacy (1993-05-26) - 403a
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legacy (1993-10-22) - 363x
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accounts-with-accounts-type-full (1993-07-29) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-26) - 363x
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-05-21) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-16) - AA
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resolution (1991-09-25) - RESOLUTIONS
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legacy (1991-12-03) - 363x
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keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-03) - 363
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legacy (1989-07-25) - 287
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legacy (1989-12-15) - 363
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accounts-with-accounts-type-full (1989-11-02) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-06) - AA
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legacy (1988-03-18) - PUC 2
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legacy (1988-02-23) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-10) - PUC 2
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legacy (1987-09-29) - 225(1)
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legacy (1987-08-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 224
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certificate-change-of-name-company (1986-09-19) - CERTNM
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legacy (1986-09-12) - 288
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certificate-incorporation (1986-09-08) - CERTINC
