BERKELEY HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 04/04/254 April 2025 | Registered office address changed from 202 the Pavillions St. Johns Wood Road London NW8 7HB England to Suite 4 34a Waterloo Road London NW2 7UH on 2025-04-04 |
| 12/11/2412 November 2024 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 2024-11-12 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Director's details changed for Mr Mohammad Irteza Piracha on 2022-12-01 |
| 09/12/229 December 2022 | Change of details for Mohammad Irteza Piracha as a person with significant control on 2022-12-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 02/08/192 August 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 60000 |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1931 July 2019 | ARTICLES OF ASSOCIATION |
| 31/07/1931 July 2019 | ALTER ARTICLES 21/06/2019 |
| 26/07/1926 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 56004.00 |
| 05/06/195 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/04/194 April 2019 | COMPANY NAME CHANGED THAIM ENTERPRISES LTD CERTIFICATE ISSUED ON 04/04/19 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM FOUNTAIN HOUSE 8TH FLOOR NO.2 QUEENS WALK READING BERKSHIRE RG1 7QF UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 BERKELEY SQUARE LONDON W1J 5BT |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 01/01/2010 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/11/139 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY NAZISH PARACHA |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR MOHAMMAD MUJTEBA PIRACHA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DR HABIB ULLAH PIRACHA |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/11/1211 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
| 11/09/1211 September 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/05/125 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1120 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR MOHAMMAD MUJTEBA PIRACHA |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NAZISH PARACHA |
| 01/03/111 March 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IRTEZA PIRACHA / 01/01/2010 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZISH PARACHA / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | CURRSHO FROM 30/11/2008 TO 31/03/2008 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAZISH PARACHA / 01/04/2008 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD PIRACHA / 01/04/2008 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 1 ELKAN COURT 29B DOLLIS PARK LONDON N3 1HJ |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 52 BERKELEY SQUARE LONDON W1J 5BT UNITED KINGDOM |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company