BERKELEY RESEARCH GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Kathleen Elizabeth Koppenhoefer as a director on 2025-05-09 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 06/05/256 May 2025 | Termination of appointment of David John Teece as a director on 2025-05-01 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Registration of charge 072457100005, created on 2023-11-28 |
| 01/12/231 December 2023 | Registration of charge 072457100004, created on 2023-11-28 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 19/10/2219 October 2022 | Amended full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Registration of charge 072457100003, created on 2021-07-26 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072457100002 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULTON |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY STARR |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 6 NEW STREET SQUARE 15TH FLOOR LONDON EC4A 3BF |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 8 SALISBURY SQUARE LONDON EC47 8BB UNITED KINGDOM |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 07/04/177 April 2017 | ARTICLES OF ASSOCIATION |
| 07/04/177 April 2017 | ALTER ARTICLES 17/03/2017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072457100001 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED ERIC BARNETT MILLER |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD III |
| 19/05/1619 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 90000.00 |
| 03/06/153 June 2015 | ADOPT ARTICLES 16/02/2015 |
| 03/06/153 June 2015 | SUB-DIVISION 16/02/15 |
| 08/05/158 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR DANIEL RYAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR RICHARD EDWARD STANLEY BOULTON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JOHN JOSEPH MACDONALD III |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | SAIL ADDRESS CREATED |
| 05/08/145 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 09/05/149 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1313 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1315 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL DAVID ROWE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED KIMBERLY GILMOUR STARR |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 14/05/1214 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/01/1231 January 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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