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BERKELEY CASTLE ENTERPRISES LIMITED - Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03306174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Castle Estate Office
- Berkeley Castle
- Berkeley
- Gloucestershire
- GL13 9BQ Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ UK
Management
- Managing Directors
- BERKELEY, Robert Charles
- BOLIVER, Michelle Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-22
- Age Of Company 1997-01-22 27 years
- SIC/NACE
- 47990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 592 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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BERKELEY CASTLE ENTERPRISES LIMITED Company Description
- BERKELEY CASTLE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03306174. Its current trading status is "live". It was registered 1997-01-22. It was previously called QUAYSHELFCO 592 LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Berkeley Castle Estate Office .
Get BERKELEY CASTLE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Castle Enterprises Limited - Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, United Kingdom
- 1997-01-22
- 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 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-secretary-company-with-name (2010-04-15) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-18) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-07-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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legacy (2004-12-07) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-04-25) - 363s
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legacy (2002-10-26) - 288a
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legacy (2002-10-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
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legacy (2001-01-18) - 288a
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legacy (2001-01-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-small (1999-11-25) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-small (1998-11-23) - AA
keyboard_arrow_right 1997
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resolution (1997-04-09) - RESOLUTIONS
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incorporation-company (1997-01-22) - NEWINC
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certificate-change-of-name-company (1997-02-24) - CERTNM
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legacy (1997-03-04) - 287
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legacy (1997-03-04) - 288b
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legacy (1997-03-04) - 288a
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legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)P
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legacy (1997-04-21) - 88(2)O
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statement-of-affairs (1997-04-21) - SA
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legacy (1997-11-12) - 225