Company NameMorgan Berkeley Group Limited
Company StatusActive
Company Number04070877
CategoryPrivate Limited Company
Incorporation Date13 September 2000(23 years, 6 months ago)
Previous NameDatabase Business Software Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Pierre Yat Keung Leong
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Secretary NameMrs Angela Liang Sheong Leong
NationalityBritish
StatusCurrent
Appointed13 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Director NameMrs Angela Liang Sheong Leong
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(15 years, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWestgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Director NameMs Joanna Ka Man Leong
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(15 years, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestgate Chambers
8a Elm Park Road
Pinner
Middlesex
HA5 3LA
Director NameMr Darren Robert Anthony Secombes
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(same day as company formation)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence Address25 Risedale Road
Hemel Hempstead
Hertfordshire
HP3 9NW
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 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
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Pierre Yat Keung Leong
100.00%
Ordinary

Accounts

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

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Charges

13 April 2017Delivered on: 27 April 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H westgate chambers 8A elm park road pinner middlesex t/no NGL738358.
Outstanding
5 January 2017Delivered on: 5 January 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

29 September 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
12 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
30 September 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
13 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
27 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
18 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
17 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
12 September 2017Notification of Pierre Yat Keung Leong as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Notification of Pierre Yat Keung Leong as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
27 April 2017Registration of charge 040708770002, created on 13 April 2017 (40 pages)
27 April 2017Registration of charge 040708770002, created on 13 April 2017 (40 pages)
5 January 2017Registration of charge 040708770001, created on 5 January 2017 (42 pages)
5 January 2017Registration of charge 040708770001, created on 5 January 2017 (42 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
12 May 2016Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016 (2 pages)
12 May 2016Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016 (2 pages)
11 May 2016Appointment of Miss Joanna Ka Man Leong as a director on 1 May 2016 (2 pages)
11 May 2016Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
11 May 2016Appointment of Miss Joanna Ka Man Leong as a director on 1 May 2016 (2 pages)
11 May 2016Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
23 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
24 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2008Appointment terminated director darren secombes (1 page)
13 October 2008Appointment terminated director darren secombes (1 page)
13 October 2008Secretary's change of particulars / angela leong / 01/01/2008 (1 page)
13 October 2008Director's change of particulars / pierre leong / 01/01/2008 (1 page)
13 October 2008Director's change of particulars / pierre leong / 01/01/2008 (1 page)
13 October 2008Return made up to 13/09/08; full list of members (4 pages)
13 October 2008Secretary's change of particulars / angela leong / 01/01/2008 (1 page)
13 October 2008Return made up to 13/09/08; full list of members (4 pages)
29 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 October 2007Return made up to 13/09/07; full list of members (2 pages)
5 October 2007Return made up to 13/09/07; full list of members (2 pages)
15 August 2007Company name changed database business software limit ed\certificate issued on 15/08/07 (2 pages)
15 August 2007Company name changed database business software limit ed\certificate issued on 15/08/07 (2 pages)
27 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2007Group of companies' accounts made up to 31 December 2006 (2 pages)
26 July 2007Group of companies' accounts made up to 31 December 2006 (2 pages)
7 December 2006Return made up to 13/09/06; full list of members (2 pages)
7 December 2006Return made up to 13/09/06; full list of members (2 pages)
8 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 September 2005Return made up to 13/09/05; full list of members (2 pages)
15 September 2005Return made up to 13/09/05; full list of members (2 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 September 2004Return made up to 13/09/04; full list of members (7 pages)
15 September 2004Return made up to 13/09/04; full list of members (7 pages)
6 September 2004Accounts for a dormant company made up to 31 December 2003 (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 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
30 September 2003Return made up to 13/09/03; full list of members (7 pages)
30 September 2003Return made up to 13/09/03; full list of members (7 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)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 September 2002Return made up to 13/09/02; full list of members (7 pages)
10 September 2002Return made up to 13/09/02; full list of members (7 pages)
9 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 September 2001Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2001Return made up to 13/09/01; full list of members (6 pages)
28 September 2001Return made up to 13/09/01; full list of members (6 pages)
28 September 2001Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000New secretary appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Director resigned (1 page)
19 September 2000Director resigned (1 page)
19 September 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New secretary appointed (2 pages)
13 September 2000Incorporation (11 pages)
13 September 2000Incorporation (11 pages)