BERKELEY FUTURE LIMITED
Company number 09603748 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 4 Jun 2026 | Director's details changed for Juan Pablo Livinalli Arcas on 2026-04-28 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Juan Pablo Livinalli Arcas on 2026-03-12 · 2 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 18 Jul 2025 | Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 2025-06-16 · 1 page | View document |
| 15 Jul 2025 | Second filing for the notification of Juan Pablo Livinalli Arcas as a person with significant control · 6 pages | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 18 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 17 Jun 2025 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2025-06-16 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 6 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Juan Pablo Livinalli Arcas on 2025-03-03 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 2025-05-21 · 2 pages | View document |
| 16 May 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Juan Pablo Livinalli Arcas on 2023-10-17 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 2025-03-03 · 1 page | View document |
| 27 Jan 2025 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 27 Jan 2025 | Cessation of Gareth John Upe as a person with significant control on 2024-12-20 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Gareth John Upe as a director on 2024-12-19 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Mark John Bruce as a director on 2024-07-05 · 1 page | View document |
| 18 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2024 | Consolidation of shares on 2024-06-07 · 4 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-06 · 4 pages | View document |
| 7 Jun 2024 | Cessation of Upe Uk Holdings Ltd as a person with significant control on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 3 pages | View document |
| 7 Jun 2024 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Notification of Gareth John Upe as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Notification of Juan Pablo Livinalli Arcas as a person with significant control on 2024-06-07 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with updates · 5 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 20 Dec 2022 | Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 20 Dec 2022 | Change of details for Upe Uk Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 1 Nov 2022 | RP04SH01 · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Julio Cesar Herrera as a director on 2022-09-28 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Juan Pablo Livinalli Arcas as a director on 2022-09-28 · 2 pages | View document |
| 12 Oct 2022 | Appointment of Mr Mark John Bruce as a director on 2022-09-28 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 20 Feb 2022 | Director's details changed for Gareth John Upe on 2022-02-20 · 2 pages | View document |
| 16 Feb 2022 | Director's details changed for Gareth John Upe on 2022-02-16 · 2 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Julio Cesar Herrera as a director on 2021-11-11 · 2 pages | View document |
| 12 Nov 2021 | Change of details for Upe Uk Holdings Ltd as a person with significant control on 2021-11-11 · 2 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 12 Nov 2021 | Notification of Britannia Investment Corp Limited as a person with significant control on 2021-11-11 · 2 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Feb 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN UPE / 25/05/2017 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN UPE / 15/06/2015 | View document |
| 21 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |