BERKELEY RAND LTD
Company number 12497406 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 13 Mar 2026 | Termination of appointment of Andrew Grant Super as a director on 2026-03-10 · 1 page | View document |
| 13 Mar 2026 | Registered office address changed from 128 City Road London EC1V 2NX England to 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2026-03-13 · 1 page | View document |
| 14 Jan 2026 | PARENT_ACC · 40 pages | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | PARENT_ACC · 41 pages | View document |
| 29 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Mar 2023 | Director's details changed for Mr Andrew Grant Super on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Registered office address changed from 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Director's details changed for Mr Paschalis Patsiokas on 2023-03-10 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-03-03 with no updates · 3 pages | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |