BERKELEY HOUSE CAPITAL LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-05-28

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25/02/2525 February 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-05-30

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-05-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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23/09/2223 September 2022 Notification of Mark Henry Goodwin as a person with significant control on 2018-05-14

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-05-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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11/02/2111 February 2021 30/05/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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03/04/203 April 2020 30/05/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 2ND FLOOR, 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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28/08/1828 August 2018 23/08/18 STATEMENT OF CAPITAL GBP 75

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23/08/1823 August 2018 DIRECTOR APPOINTED MR MARK HENRY GOODWIN

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14/05/1814 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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