BERKELEY NOMINEES LIMITED

Company number 00919080 · Monitor this company

Active

130 filings

Date	Filing
13 Jul 2026	Confirmation statement made on 2026-07-12 with updates · 5 pages	View document
3 Jun 2026	Appointment of Miss Elspeth Doyle as a director on 2026-05-29 · 2 pages	View document
2 Jun 2026	Termination of appointment of Richard John Peachey as a director on 2026-05-29 · 1 page	View document
24 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
16 Jul 2025	Confirmation statement made on 2025-07-12 with no updates · 3 pages	View document
16 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
12 Jul 2024	Confirmation statement made on 2024-07-12 with no updates · 3 pages	View document
12 Jul 2023	Confirmation statement made on 2023-07-12 with no updates · 3 pages	View document
8 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
18 May 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
12 Jul 2021	Confirmation statement made on 2021-07-12 with updates · 5 pages	View document
12 Jul 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES	View document
11 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	View document
27 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REXAM PLC	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH	View document
17 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
1 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND	View document
14 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
10 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
5 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
9 Jul 2015	Annual return made up to 20 June 2015 with full list of shareholders	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014	View document
5 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jun 2014	Annual return made up to 20 June 2014 with full list of shareholders	View document
3 Oct 2013	DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND	View document
3 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
17 Jul 2013	Annual return made up to 20 June 2013 with full list of shareholders	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Jul 2012	Annual return made up to 20 June 2012 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Jul 2011	Annual return made up to 20 June 2011 with full list of shareholders	View document
26 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010	View document
14 Jul 2010	Annual return made up to 20 June 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jun 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jul 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Jun 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
26 Jun 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Aug 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jul 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	View document
21 Jul 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS	View document
22 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS	View document
4 Jul 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 Jun 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
9 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS	View document
15 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
23 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1997	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Jul 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS	View document
12 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Aug 1995	REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
8 Aug 1995	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS	View document
22 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 115 pages	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS	View document
27 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS	View document
5 Jul 1993	DIRECTOR RESIGNED	View document
5 Jul 1993	NEW DIRECTOR APPOINTED	View document
5 Jul 1993	NEW DIRECTOR APPOINTED	View document
25 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 Jul 1992	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS	View document
11 May 1992	REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT	View document
19 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
2 Sep 1991	S252 DISP LAYING ACC 15/07/91	View document
2 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS	View document
8 Apr 1991	NEW DIRECTOR APPOINTED	View document
8 Apr 1991	DIRECTOR RESIGNED	View document
5 Nov 1990	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
1 Sep 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
17 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
5 Aug 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	SECRETARY'S PARTICULARS CHANGED	View document
22 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
13 Jan 1988	NEW DIRECTOR APPOINTED	View document
7 Dec 1987	DIRECTOR RESIGNED	View document
8 Oct 1987	NEW DIRECTOR APPOINTED	View document
10 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
7 Apr 1987	DIRECTOR RESIGNED	View document
3 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1986	RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS	View document
8 Sep 1986	NEW DIRECTOR APPOINTED	View document
28 Aug 1986	DIRECTOR RESIGNED	View document
9 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
8 Jul 1986	NEW DIRECTOR APPOINTED	View document
28 Jun 1986	NEW DIRECTOR APPOINTED	View document
20 Oct 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/67	View document
20 Oct 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 1967	CERTIFICATE OF INCORPORATION	View document