J BERKELEY LIMITED

Company number 04614093 ·

Active

99 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-04 with no updates View document
26 Mar 2026 Registered office address changed from Suite 3, Exhibition House Addison Bridge Place London W14 8XP England to Unit 509 Segro V Park 3 North Circular Road London NW10 7UD on 2026-03-26 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 3 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
31 Mar 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Registered office address changed from Suite 3, Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13 · 1 page View document
13 May 2022 Registered office address changed from C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13 · 1 page View document
13 May 2022 Registered office address changed from C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13 · 1 page View document
6 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
6 May 2022 Compulsory strike-off action has been discontinued View document
5 May 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
14 Jun 2021 Registered office address changed from Unit 206 Comms House 295 Chiswick High Road London W4 4HH England to C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 2021-06-14 · 1 page View document
18 May 2021 DISS40 (DISS40(SOAD)) View document
17 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O UNIT 206 COMMS HOUSE 315, CHISWICK HIGH ROAD LONDON W4 4HH View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Jul 2015 DISS40 (DISS40(SOAD)) View document
15 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Feb 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Apr 2013 DISS40 (DISS40(SOAD)) View document
26 Apr 2013 DIRECTOR APPOINTED MR ANKUSH JOHAR View document
26 Apr 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
16 Apr 2013 FIRST GAZETTE View document
5 Apr 2013 COMPANY NAME CHANGED TELCOMM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/04/13 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
30 Nov 2012 APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ADEY View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
12 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 DIRECTOR APPOINTED MRS JANE ADEY View document
13 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
25 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010 View document
25 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010 View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 SECRETARY RESIGNED View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 15A THE CROSS LYMM CHESHIRE WA13 0HR View document
8 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 229 NETHER STREET LONDON N3 1NT View document
20 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document