BERKELEY FINANCIAL PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-10-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/07/2431 July 2024 | Cessation of Jaya Nayyar as a person with significant control on 2024-07-20 |
| 13/02/2413 February 2024 | Termination of appointment of Tom Austin as a director on 2024-02-01 |
| 25/01/2425 January 2024 | Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2024-01-25 |
| 16/01/2416 January 2024 | Termination of appointment of Jaya Nayyar as a secretary on 2023-06-16 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-10-31 |
| 11/11/2111 November 2021 | Amended full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Stuart Guiver as a director on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Mr Tom Austin as a director on 2021-08-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | Registered office address changed from , 2 the Courtyard the Courtyard, East Park, Crawley, West Sussex, RH10 6AG to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2019-03-05 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 2 THE COURTYARD THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR STUART GUIVER |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/12/175 December 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/07/1721 July 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FERNYHOUGH |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MISS JAYA NAYYAR |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FERNYHOUGH |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JAMES DOLAN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYA NAYYAR |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/10/161 October 2016 | CURREXT FROM 31/05/2016 TO 31/10/2016 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/05/1611 May 2016 | PREVSHO FROM 31/08/2015 TO 31/05/2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED BROOKFIELD FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 19/11/14 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 204 RUGBY ROAD BINLEY WOODS COVENTRY CV3 2BA ENGLAND |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR CHRIS FERNYHOUGH |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Registered office address changed from , 204 Rugby Road Binley Woods, Coventry, CV3 2BA, England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2014-09-30 |
| 30/09/1430 September 2014 | Registered office address changed from , 2 the Courtyard the Courtyard, East Park, Crawley, West Sussex, RH10 6AG, England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2014-09-30 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR CHRIS FERNYHOUGH |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 2 THE COURTYARD THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG ENGLAND |
| 12/08/1412 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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