BERKELEY STONE LTD
Executive Summary
Berkeley Stone Ltd is a dormant private limited company with minimal financial activity and nominal net assets, presenting low immediate risk in terms of solvency and liquidity. The company maintains good regulatory compliance but currently lacks operational substance, which places sustainability and future viability dependent on external developments. Investors should focus on understanding strategic plans and monitoring future financial disclosures for signs of business activity or risk emergence.
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| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | Termination of appointment of Hamid Khan Yar Mohamad Khan as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mr Chin Kit Wong as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-09-14 with updates |
| 14/01/2514 January 2025 | Cessation of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2024-09-01 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/11/2329 November 2023 | Appointment of Mr Hamid Khan Yar Mohamad Khan as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Termination of appointment of Chin Kit Wong as a director on 2023-11-27 |
| 21/11/2321 November 2023 | Appointment of Mr Syed Nasir Abdullah-Shahabudin as a director on 2023-11-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 26/05/2326 May 2023 | Change of details for Chin Kit Wong as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Cessation of Chin Kit Wong as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Notification of Pinnacle Investment Group as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Notification of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2023-05-26 |
| 15/09/2215 September 2022 | Incorporation |
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