BERKELEY B LIMITED
Company number 13445361 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | Resolutions · 2 pages | View document |
| 11 May 2026 | Cessation of Ye Cao as a person with significant control on 2026-05-01 · 1 page | View document |
| 11 May 2026 | Notification of Bevan Group Investments Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from 35 Pond Street London NW3 2PN England to Suite 2D Building 1 Eastern Business Park St. Mellons Cardiff CF3 5EA on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Liam Christopher Bevan as a director on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Lifang Zhang as a director on 2026-05-01 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Ye Cao as a director on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 22 Oct 2025 | Notification of Ye Cao as a person with significant control on 2025-05-25 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Ms Ye Cao as a director on 2025-08-06 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Lifang Zhang as a person with significant control on 2025-05-25 · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |