BERKELEY ROWE LIMITED
Company number 11122123 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Statement of affairs · 11 pages | View document |
| 13 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Registered office address changed from Wework Wework 5 Merchant Square London W2 1AY England to 64 North Row London W1K 7DA on 2026-01-08 · 3 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Nov 2024 | Registered office address changed from 4 Fitzhardinge Street Fourth Floor London W1H 6EG England to Wework Wework 5 Merchant Square London W2 1AY on 2024-11-28 · 1 page | View document |
| 2 Oct 2024 | Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2024-10-02 · 1 page | View document |
| 13 Jun 2024 | Appointment of Mrs Joanna Louisa Maffei as a director on 2024-06-10 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr Basya Mwakangata as a director on 2024-04-10 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Termination of appointment of Sean Cartland as a director on 2023-12-04 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Sean Cartland as a director on 2023-10-24 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Basya Mwakangata as a director on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Appointment of Mr Basya Mwakangata as a director on 2023-10-13 · 2 pages | View document |
| 18 Sep 2023 | Registered office address changed from 5 Merchant Square London W2 1AY England to 5th Floor, 64 North Row London W1K 7DA on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Adam Meghie as a director on 2023-09-18 · 1 page | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jul 2023 | Termination of appointment of Leonard Stephen Dominy Scudder as a director on 2023-06-30 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Hussain Ahmed as a director on 2023-06-01 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Registered office address changed from Park House 116 Park Street London W1K 6SS England to 5 Merchant Squar Merchant Square London W2 1AY on 2021-11-10 · 1 page | View document |
| 16 Jun 2021 | Appointment of Mr Adam Meghie as a director on 2021-06-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR IAN DAVID SELLARS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2019 | View document |
| 20 Sep 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR TOM KEYA | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC ALEXANDER DA COSTA / 30/06/2018 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 25 NORTH ROW LONDON W1K 6DJ UNITED KINGDOM | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM KEYA | View document |
| 22 Mar 2018 | CESSATION OF TOM KEYA AS A PSC | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111221230001 | View document |
| 21 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 100 | View document |