Menna Overview
Here’s a quick overview of BERKELEYS & KELMER HOLDING LTD 👀 — a London based business that started in 2000.
BERKELEYS & KELMER HOLDING LTD
- Company statusactive
- Company No03926253
- Age26 years 5 months Incorporated 15 February 2000
- Officers2
Address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
BERKELEYS & KELMER HOLDING LTD is an active company incorporated on 15 February 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Resolution
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 28 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 04 Nov 2022
Legacy
3 Years Ago on 04 Nov 2022
Capital Cancellation Shares
3 Years Ago on 03 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | corporate secretary | 03 Nov 2020 | |
| TAYLOR, Gerald Brian | director | Jul 1944 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stefano De Giorgis | Jun 1969 | 10 Mar 2022 |
| Mr Charles Savva | Dec 1976 | 31 Dec 2016 |
| Mrs. Katarina Safai | May 1971 | 31 Dec 2016 |
| Mr Roberto Granello | Apr 1968 | 06 Apr 2016 |
| Mr Stefano De Giorgis | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEYS & KELMER HOLDING LTD 👀 — a London based business that started in 2000.