• UK
  • BERKELEY HALL MARSHALL LIMITED - 6 Charlotte Street, Bath, BA1 2NE, United Kingdom

Company Information

Company registration number
06539192
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Charlotte Street
Bath
BA1 2NE
6 Charlotte Street, Bath, BA1 2NE UK

Management

Managing Directors
SMALL, Matthew George
Company secretaries
SMALL, Yvonne Emma

Company Details

Type of Business
ltd
Incorporated
2008-03-19
Age Of Company
2008-03-19 16 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Matthew George Small

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-03-19
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

BERKELEY HALL MARSHALL LIMITED Company Description

BERKELEY HALL MARSHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 06539192. Its current trading status is "live". It was registered 2008-03-19. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at 6 Charlotte Street .
More information

Get BERKELEY HALL MARSHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Hall Marshall Limited - 6 Charlotte Street, Bath, BA1 2NE, United Kingdom

2008-03-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-29) - AA

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-24) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-28) - AP03

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • resolution (2010-05-25) - RESOLUTIONS

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  • legacy (2010-07-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • change-account-reference-date-company-previous-extended (2009-12-11) - AA01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • legacy (2009-04-07) - 363a

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  • legacy (2008-07-02) - 395

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  • incorporation-company (2008-03-19) - NEWINC

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