BERKELEY COACHWORKS LTD

Company number 11477586 ·

Active

48 filings

Date Filing
23 Jul 2026 Termination of appointment of Lee Griffiths as a director on 2026-07-23 · 1 page View document
3 Mar 2026 Change of details for Mr Richard Martin Rees as a person with significant control on 2026-02-19 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 4 pages View document
19 Dec 2025 Termination of appointment of Nicholas James Kershaw as a director on 2025-02-07 · 1 page View document
24 Nov 2025 Amended accounts made up to 2024-12-31 · 7 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
5 Aug 2025 Cessation of Nicholas James Kershaw as a person with significant control on 2025-02-07 · 1 page View document
1 Apr 2025 Registered office address changed from Willow Cottage Valley Road Wotton-Under-Edge GL12 7NP England to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 2025-04-01 · 1 page View document
31 Mar 2025 Cessation of Joanne Mary Roberts as a person with significant control on 2025-02-28 · 1 page View document
31 Mar 2025 Termination of appointment of Joanne Mary Roberts as a director on 2025-02-28 · 1 page View document
7 Feb 2025 Appointment of Mr Richard Martin Rees as a director on 2025-02-07 · 2 pages View document
2 Feb 2025 Change of details for Mr Nicholas James Kershaw as a person with significant control on 2024-08-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Appointment of Mr Lee Griffiths as a director on 2024-10-18 · 2 pages View document
6 Aug 2024 Change of details for Mr Richard Martin Rees as a person with significant control on 2024-08-02 · 2 pages View document
5 Aug 2024 Statement of capital following an allotment of shares on 2024-08-02 · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-22 with updates · 5 pages View document
5 Aug 2024 Notification of Nicholas James Kershaw as a person with significant control on 2024-08-02 · 2 pages View document
5 Aug 2024 Change of details for Mrs Joanne Mary Roberts as a person with significant control on 2024-08-02 · 2 pages View document
20 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
19 Feb 2024 Previous accounting period shortened from 2024-07-31 to 2023-12-31 · 1 page View document
19 Feb 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Appointment of Mr Nicholas James Kershaw as a director on 2023-11-28 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
19 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
12 Apr 2023 Termination of appointment of Richard Martin Rees as a director on 2023-04-01 · 1 page View document
15 Nov 2022 Appointment of Mrs Joanne Mary Roberts as a director on 2022-11-15 · 2 pages View document
15 Nov 2022 Notification of Joanne Roberts as a person with significant control on 2022-11-15 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Jan 2022 Change of details for Mr Richard Martin Rees as a person with significant control on 2022-01-01 · 2 pages View document
4 Jan 2022 Director's details changed for Mr Richard Martin Rees on 2022-01-01 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 3 pages View document
28 Jul 2021 Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff Vale of Glamorgan CF10 3GA United Kingdom to Willow Cottage Valley Road Wotton-Under-Edge GL12 7NP on 2021-07-28 · 1 page View document
28 Jul 2021 Notification of Richard Martin Rees as a person with significant control on 2021-07-20 · 2 pages View document
28 Jul 2021 Cessation of Berkeley Industries Ltd as a person with significant control on 2021-07-20 · 1 page View document
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
6 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY INDUSTRIES LTD View document
6 Oct 2020 COMPANY NAME CHANGED GLOBAL MOTORSPORT MANAGEMENT LTD CERTIFICATE ISSUED ON 06/10/20 View document
6 Oct 2020 CESSATION OF RICHARD MARTIN REES AS A PSC View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document