Company NameMorgan Berkeley (South East) Limited
DirectorPierre Yat Keung Leong
Company StatusActive
Company Number03914378
CategoryPrivate Limited Company
Incorporation Date27 January 2000(24 years, 2 months ago)
Previous NameBowater Mergers & Acquisitions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pierre Yat Keung Leong
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestgate Chambers 8a Elm Park
Road, Pinner
Middlesex
HA5 3LA
Secretary NameMrs Angela Liang Sheong Leong
NationalityBritish
StatusCurrent
Appointed27 January 2000(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestgate Chambers 8a Elm Park
Road, Pinner
Middlesex
HA5 3LA
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed27 January 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websitemorganberkeley.com

Location

Registered AddressWestgate Chambers 8a Elm Park
Road, Pinner
Middlesex
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Shareholders

100 at £1Pierre Yat Keung Leong
100.00%
Ordinary

Financials

Year2014
Net Worth£150
Current Liabilities£354

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

5 February 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
21 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
1 March 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (4 pages)
2 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
17 February 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
21 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
18 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
12 November 2018Micro company accounts made up to 30 September 2018 (4 pages)
4 July 2018Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
26 February 2018Micro company accounts made up to 30 June 2017 (4 pages)
30 January 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 January 2018Notification of Pierre Yat Keung Leong as a person with significant control on 6 April 2016 (2 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
27 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
13 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
14 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
8 February 2011Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page)
8 February 2011Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages)
8 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
8 February 2011Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page)
8 February 2011Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
24 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 January 2009Return made up to 27/01/09; full list of members (3 pages)
30 January 2009Return made up to 27/01/09; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008Secretary's particulars changed (1 page)
19 February 2008Return made up to 27/01/08; full list of members (2 pages)
19 February 2008Return made up to 27/01/08; full list of members (2 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Secretary's particulars changed (1 page)
19 February 2008Director's particulars changed (1 page)
10 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
10 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 February 2007Return made up to 27/01/07; full list of members (2 pages)
12 February 2007Return made up to 27/01/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2006Return made up to 27/01/06; full list of members (2 pages)
7 February 2006Return made up to 27/01/06; full list of members (2 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 March 2005Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 March 2005Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2005Company name changed bowater mergers & acquisitions l imited\certificate issued on 15/03/05 (2 pages)
15 March 2005Company name changed bowater mergers & acquisitions l imited\certificate issued on 15/03/05 (2 pages)
18 January 2005Return made up to 27/01/05; full list of members (6 pages)
18 January 2005Return made up to 27/01/05; full list of members (6 pages)
6 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
6 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 January 2004Return made up to 27/01/04; full list of members (6 pages)
27 January 2004Return made up to 27/01/04; full list of members (6 pages)
23 January 2003Return made up to 27/01/03; full list of members (6 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 January 2003Return made up to 27/01/03; full list of members (6 pages)
23 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2002Return made up to 27/01/02; full list of members (6 pages)
6 February 2002Return made up to 27/01/02; full list of members (6 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2001Return made up to 27/01/01; full list of members (6 pages)
26 January 2001Return made up to 27/01/01; full list of members (6 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000New secretary appointed (2 pages)
1 February 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
1 February 2000Director resigned (1 page)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000New secretary appointed (2 pages)
1 February 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
27 January 2000Incorporation (11 pages)
27 January 2000Incorporation (11 pages)