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 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
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 |
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 |