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PUNCHARD BERKELEY LIMITED - 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, AL1 3JB, United Kingdom
Company Information
- Company registration number
- 07592909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st & 2nd Floor Offices
- 6 Victoria Street
- St. Albans
- AL1 3JB
- England 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, AL1 3JB, England UK
Management
- Managing Directors
- LITTLEWOOD, Jonathan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-05
- Age Of Company 2011-04-05 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Miss Katy Ann Littlewood
- Susan Jane Littlewood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUNCHARD BERKELEY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-05
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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PUNCHARD BERKELEY LIMITED Company Description
- PUNCHARD BERKELEY LIMITED is a ltd registered in United Kingdom with the Company reg no 07592909. Its current trading status is "live". It was registered 2011-04-05. It was previously called PUNCHARD BERKELEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest annual return was filed up to 2013-04-05.It can be contacted at 1St & 2Nd Floor Offices .
Get PUNCHARD BERKELEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punchard Berkeley Limited - 1st & 2nd Floor Offices, 6 Victoria Street, St. Albans, AL1 3JB, United Kingdom
- 2011-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-03-26) - AA
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change-to-a-person-with-significant-control (2024-06-03) - PSC04
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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change-to-a-person-with-significant-control (2024-05-31) - PSC04
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capital-allotment-shares (2024-03-26) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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change-to-a-person-with-significant-control (2023-01-05) - PSC04
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change-to-a-person-with-significant-control (2023-01-04) - PSC04
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certificate-change-of-name-company (2023-01-03) - CERTNM
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change-to-a-person-with-significant-control (2023-01-03) - PSC04
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notification-of-a-person-with-significant-control (2023-01-03) - PSC01
keyboard_arrow_right 2022
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second-filing-notification-of-a-person-with-significant-control (2022-08-25) - RP04PSC01
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accounts-with-accounts-type-micro-entity (2022-11-30) - AA
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notification-of-a-person-with-significant-control (2022-08-23) - PSC01
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-24) - AA
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-02-21) - CC04
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change-of-name-notice (2020-02-28) - CONNOT
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resolution (2020-02-28) - RESOLUTIONS
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resolution (2020-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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change-account-reference-date-company-current-shortened (2019-03-13) - AA01
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resolution (2019-12-31) - RESOLUTIONS
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statement-of-companys-objects (2019-12-31) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-01) - SH08
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capital-name-of-class-of-shares (2019-08-05) - SH08
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statement-of-companys-objects (2019-08-05) - CC04
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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statement-of-companys-objects (2019-08-06) - CC04
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resolution (2019-08-05) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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certificate-change-of-name-company (2014-06-06) - CERTNM
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accounts-amended-with-made-up-date (2014-04-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-04-05) - NEWINC