BERKELEY ROWE LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY ROWE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY ROWE LIMITED was incorporated 6 years ago on 21/12/2017 and has the registered number: 11122123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERKELEY ROWE LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

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

5TH FLOOR, 64
LONDON
W1K 7DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ALEXANDER DA COSTA Sep 1973 British Director 2017-12-21 CURRENT
MR BASYA MWAKANGATA Jul 1985 British Director 2023-10-13 UNTIL 2023-10-13 RESIGNED
MR TOM KEYA May 1986 British Director 2017-12-21 UNTIL 2018-03-16 RESIGNED
MR TOM KEYA May 1986 British Director 2019-09-02 UNTIL 2021-02-05 RESIGNED
MR SEAN CARTLAND Dec 1989 British Director 2023-10-24 UNTIL 2023-12-04 RESIGNED
MR HUSSAIN AHMED May 1979 British Director 2021-01-04 UNTIL 2023-06-01 RESIGNED
MR ADAM MEGHIE Apr 1985 British Director 2021-06-15 UNTIL 2023-09-18 RESIGNED
MR LEONARD STEPHEN DOMINY SCUDDER Oct 1989 British Director 2021-01-04 UNTIL 2023-06-30 RESIGNED
MR IAN DAVID SELLARS Aug 1975 Zimbabwean Director 2020-01-07 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Keya 2017-12-21 - 2018-03-15 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Alexander Da Costa 2017-12-21 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BERKELEY_ROWE_LIMITED - Accounts 2023-07-21 31-12-2022 £202,917 Cash £2,015 equity
BERKELEY_ROWE_LIMITED - Accounts 2022-09-22 31-12-2021 £314,449 Cash £337,893 equity
BERKELEY_ROWE_LIMITED - Accounts 2021-09-14 31-12-2020 £249,771 Cash £479,041 equity
BERKELEY_ROWE_LIMITED - Accounts 2020-09-12 31-12-2019 £156,579 Cash £248,001 equity
BERKELEY_ROWE_LIMITED - Accounts 2019-09-10 31-12-2018 £105,433 Cash £77,320 equity

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