BERXLEY CONSULTING & INVESTMENT LTD.

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Company Documents

DateDescription
27/04/2027 April 2020 REGISTERED OFFICE ADDRESS CHANGED ON 27/04/2020 TO PO BOX 4385, 08571127: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/2031 January 2020 APPLICATION FOR STRIKING-OFF

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR FREDAH QUINTOS

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11/06/1811 June 2018 DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/01/178 January 2017 SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 5TH FLOOR 314-322 REGENT STREET LONDON W1B 3BG ENGLAND

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 78 YORK STREET THIRD FLOOR LONDON W1H 1DP ENGLAND

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11/11/1611 November 2016 COMPANY NAME CHANGED BERXLEY INVESTMENT LTD. CERTIFICATE ISSUED ON 11/11/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/06/1627 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/06/1627 June 2016 SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BG ENGLAND

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR APPOINTED MISS FREDAH JUNE QUINTOS

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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