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BERKELEY CASTLE ENTERPRISES LIMITED - Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03306174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Castle Estate Office
- Berkeley Castle
- Berkeley
- Gloucestershire
- GL13 9BQ Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ UK
Management
- Managing Directors
- BERKELEY, Robert Charles
- BOLIVER, Michelle Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-22
- Age Of Company 1997-01-22 27 years
- SIC/NACE
- 47990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 592 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
✓
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BERKELEY CASTLE ENTERPRISES LIMITED Company Description
- BERKELEY CASTLE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03306174. Its current trading status is "live". It was registered 1997-01-22. It was previously called QUAYSHELFCO 592 LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Berkeley Castle Estate Office .
Get BERKELEY CASTLE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Castle Enterprises Limited - Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
- 1997-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03306174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03306174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03306174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
termination-secretary-company-with-name (2010-04-15) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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legacy (2009-05-20) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-18) - AA
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-07-29) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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legacy (2004-12-07) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-25) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-04-25) - 363s
-
legacy (2002-10-26) - 288a
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legacy (2002-10-11) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
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legacy (2001-01-18) - 288a
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legacy (2001-01-04) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-04-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-small (1999-11-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1998-11-23) - AA
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keyboard_arrow_right 1997
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resolution (1997-04-09) - RESOLUTIONS
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incorporation-company (1997-01-22) - NEWINC
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certificate-change-of-name-company (1997-02-24) - CERTNM
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legacy (1997-03-04) - 287
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legacy (1997-03-04) - 288b
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legacy (1997-03-04) - 288a
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legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)P
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legacy (1997-04-21) - 88(2)O
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statement-of-affairs (1997-04-21) - SA
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legacy (1997-11-12) - 225
