THE BERKELEY EDUCATION LTD.

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Company Documents

DateDescription
17/05/2517 May 2025 Micro company accounts made up to 2025-04-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/10/2412 October 2024 Registered office address changed from Flat 406 Marsden House 11 Pegler Square London SE3 9FW England to 109 Cheviot Gardens London NW2 1QD on 2024-10-12

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07/06/247 June 2024 Micro company accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/06/2321 June 2023 Appointment of Mr Sheng Xiao as a director on 2023-06-21

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21/06/2321 June 2023 Notification of Sheng Xiao as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Termination of appointment of Hongmei Yang as a director on 2023-06-21

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21/06/2321 June 2023 Cessation of Hongmei Yang as a person with significant control on 2023-06-20

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10/05/2310 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/06/2013 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 18 GRIMSBY GROVE LONDON E16 2RJ

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10/10/1810 October 2018 CESSATION OF SHENG XIAO AS A PSC

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGMEI YANG

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12/08/1812 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR SHENG XIAO

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS HONGMEI YANG

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/06/1519 June 2015 30/04/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 CURRSHO FROM 30/06/2014 TO 30/04/2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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18/03/1418 March 2014 30/06/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 45 ICELAND WHARF PLOUGH WAY LONDON SE16 7AB UNITED KINGDOM

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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