BERKELEY RED LIMITED

Company number 11195517 ·

Active

37 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
26 Feb 2025 Director's details changed for Mr Kristen Manfred Zeilerbauer on 2023-03-01 · 2 pages View document
26 Feb 2025 Change of details for Mr Kristen Manfred Zeilerbauer as a person with significant control on 2023-03-01 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-09-25 · 3 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-09-25 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
26 Jan 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Change of details for Mr Kristen Manfred Zeilerbauer as a person with significant control on 2023-03-01 · 2 pages View document
1 Mar 2023 Director's details changed for Mr Kristen Manfred Zeilerbauer on 2023-03-01 · 2 pages View document
1 Mar 2023 Director's details changed for Mr James Clutterbuck on 2023-03-01 · 2 pages View document
1 Mar 2023 Registered office address changed from Piccadilly Chambers Dudley House 169 Piccadilly London Mayfair W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-03-01 · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 5 pages View document
29 Nov 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
17 Nov 2022 Sub-division of shares on 2022-11-11 View document
16 Nov 2022 Particulars of variation of rights attached to shares View document
15 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
10 Feb 2022 Current accounting period extended from 2022-02-28 to 2022-06-30 · 1 page View document
25 Nov 2021 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
19 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLUTTERBUCK View document
19 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR KRISTEN MANFRED ZEILERBAUER / 06/04/2018 View document
8 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
8 Feb 2019 DIRECTOR APPOINTED MR JAMES CLUTTERBUCK View document
8 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document