BERKELEYS & KELMER HOLDING LTD - LONDON


Company Profile Company Filings

Overview

BERKELEYS & KELMER HOLDING LTD is a Private Limited Company from LONDON and has the status: Active.
BERKELEYS & KELMER HOLDING LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BERKELEYS & KELMER HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

12 BRIDEWELL PLACE
LONDON
EC4V 6AP

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEYS HOLDING LIMITED (until 27/09/2019)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2020-11-03 CURRENT
MR. GERALD BRIAN TAYLOR Jul 1944 British Director 2016-01-01 CURRENT
KELMER & PARTNERS LIMITED Corporate Director 2000-02-15 UNTIL 2014-10-21 RESIGNED
THORNTON SECRETARIAL SERVICES LTD Corporate Secretary 2000-02-15 UNTIL 2020-11-03 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-09 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2000-02-15 UNTIL 2006-05-18 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2008-05-01 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stefano De Giorgis 2022-03-10 6/1969 London   Ownership of shares 75 to 100 percent
Mr Charles Savva 2016-12-31 - 2022-03-10 12/1976 London   Significant influence or control as trust
Mrs. Katarina Safai 2016-12-31 - 2022-03-10 5/1971 London   Significant influence or control as trust
Mr Roberto Granello 2016-04-06 - 2022-08-31 4/1968 London   Ownership of shares 25 to 50 percent
Mr Stefano De Giorgis 2016-04-06 - 2016-12-31 6/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLITOFIN HOLDING UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CLIFFORD LIMITED WARRINGTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORBET LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROMPTON MANOR (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
APULIA UK LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BARCELONISTA SPORTURISMO LIMITED LONDON Active -... UNAUDITED ABRIDGED 93199 - Other sports activities
BONVILLE MANOR UK LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
COATBRIDGE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBAY DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUNTUN LTD LONDON Dissolved... UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
AYSTON CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 66300 - Fund management activities
AYGER LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ADVANCE MACHINERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AVFINANCIAL INDUSTRY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGROMIN INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Berkeleys & Kelmer Holding Ltd - Period Ending 2022-12-31 2023-10-31 31-12-2022 £3,324 Cash £82,770 equity
Berkeleys & Kelmer Holding Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £61,947 Cash £162,342 equity
Berkeleys & Kelmer Holding Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £90,138 Cash £230,532 equity
Berkeleys & Kelmer Holding Ltd - Period Ending 2019-12-31 2020-12-22 31-12-2019 £86,940 Cash £227,334 equity
Berkeleys & Kelmer Holding Ltd - Period Ending 2018-12-31 2019-10-01 31-12-2018 £87,502 Cash £240,352 equity
Berkeleys Holding Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £38,282 Cash £196,345 equity
Berkeleys Holding Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £87,256 Cash £195,158 equity
Abbreviated Company Accounts - BERKELEYS HOLDING LIMITED 2016-09-29 31-12-2015 £1,188 Cash £93,629 equity
Abbreviated Company Accounts - BERKELEYS HOLDING LIMITED 2015-10-01 31-12-2014 £1,194 Cash £279,684 equity
Abbreviated Company Accounts - BERKELEYS HOLDING LIMITED 2014-10-01 31-12-2013 £1,192 Cash £279,682 equity

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