BERKELEY MOTORS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewTermination of appointment of Yasin Hashim as a director on 2025-10-01

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08/10/258 October 2025 NewNotification of Giovanni Cenghialta as a person with significant control on 2025-09-06

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08/10/258 October 2025 NewCessation of Yasin Hashim as a person with significant control on 2025-09-06

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08/10/258 October 2025 NewAppointment of Mr Giovanni Cenghialta as a director on 2025-09-06

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09/09/259 September 2025 NewAppointment of Mr Yasin Hashim as a director on 2025-08-10

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09/09/259 September 2025 NewTermination of appointment of Biar Hawaizi as a director on 2025-08-10

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09/09/259 September 2025 NewCessation of Biar Hawaizi as a person with significant control on 2025-08-10

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09/09/259 September 2025 NewNotification of Yasin Hashim as a person with significant control on 2025-08-10

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31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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21/02/2521 February 2025 Confirmation statement made on 2024-11-30 with no updates

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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31/10/2431 October 2024 Micro company accounts made up to 2023-11-30

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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17/01/2417 January 2024 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/05/2310 May 2023 Micro company accounts made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIAR HAWAIZI

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 CESSATION OF TYE WEST AS A PSC

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR TYE WEST

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01/09/171 September 2017 DIRECTOR APPOINTED MR BIAR HAWAIZI

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10/11/1610 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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