BERKELEY SCOTT LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY SCOTT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY SCOTT LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472296. The accounts status is FULL and accounts are next due on 30/09/2024.

BERKELEY SCOTT LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR,
LONDON
EC3R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DANIEL KUMAR Secretary 2017-07-25 CURRENT
MR RICHARD WARD Feb 1967 British Director 2022-11-25 CURRENT
MR MARTIN DANIEL KUMAR Apr 1979 British Director 2022-05-01 CURRENT
MR ROSS DAVID EADES Apr 1962 British Director 2009-07-22 UNTIL 2013-03-15 RESIGNED
MR MICHAEL GORDON LANGLEY Sep 1949 British Secretary 1997-12-10 UNTIL 1999-07-02 RESIGNED
MR DOUGLAS RODERICK BUELL WATT Nov 1955 British Director 1997-12-10 UNTIL 2007-01-30 RESIGNED
MR RAKESH KIRPALANI Aug 1979 British Director 2012-03-28 UNTIL 2022-11-25 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2007-03-14 UNTIL 2015-03-04 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2008-04-30 UNTIL 2009-02-06 RESIGNED
DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 2001-07-30 UNTIL 2005-04-14 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2010-06-07 UNTIL 2011-04-28 RESIGNED
MR MICHAEL GORDON LANGLEY Sep 1949 British Director 1997-12-10 UNTIL 1999-07-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-27 UNTIL 1997-12-10 RESIGNED
MR GARY DAN KATZLER May 1954 British Director 1997-12-10 UNTIL 2003-06-30 RESIGNED
WILLIAM JOSEPH COKER Dec 1965 British Director 2005-04-14 UNTIL 2010-06-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-11-27 UNTIL 2004-10-13 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2004-10-19 UNTIL 2017-07-24 RESIGNED
HL SECRETARIES LIMITED Corporate Secretary 1999-12-30 UNTIL 2000-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-27 UNTIL 1997-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kellan Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTICA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
PRIMA SERVICES GROUP LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
R K GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
QUANTICA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROBINSON KEANE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MAPLE RESOURCING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
LANE GLOBAL LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PRIMA S G H LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
OCWEN 2016 LIMITED ABINGDON UNITED KINGDOM Active -... DORMANT 78300 - Human resources provision and management of human resources functions
ELITECH INTERNATIONAL LIMITED ALTON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
BMN COMMERCIAL LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHC GLOBAL SEARCH LIMITED EPSOM Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
220 NORTH END ROAD LIMITED SALFORD UNITED KINGDOM Active -... DORMANT 68100 - Buying and selling of own real estate
ACCEPT RAIL LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ACCEPT SERVICES LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE SERVICES LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
BMN MERLWOOD FARM LIMITED ALTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BMN SPINNINGFIELDS LTD ALTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FUSION PEOPLE HOLDINGS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-20 31-12-2022 1,265,775 Cash 3,258,513 equity
ACCOUNTS - Final Accounts preparation 2022-06-10 31-12-2021 1,054,922 Cash 2,632,562 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE RESOURCING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
EMERGENCY DEPARTMENT STAFFING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RURALFIBRE4U HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications
SELECTIVE RECRUITMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
ACCEPT RAIL LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE SOLUTIONS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ACCEPT SERVICES LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE SERVICES LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE HOLDINGS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
MEATH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management