Morgan Berkeley Software Limited

Company Name	Morgan Berkeley Software Limited
Company Status	Active
Company Number	04565973
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Previous Names	Easy Practice Manager Limited and Mb Practice Manager Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Pierre Yat Keung Leong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA

Secretary Name	Mrs Angela Liang Sheong Leong
Nationality	British
Status	Current
Appointed	17 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA

Director Name	Mrs Angela Liang Sheong Leong
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA

Director Name	Miss Joanna Leong
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 February 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA

Director Name	Mr Darren Robert Anthony Secombes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	mbpracticemanager.com
Email address	[email protected]
Telephone	020 88667161
Telephone region	London

Location

Registered Address	Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Pierre Yat Keung Leong 86.96% Ordinary
15 at £1	Darren Robert Anthony Secombes 13.04% Ordinary B

Financials

Year	2014
Net Worth	£8,017
Cash	£3,049
Current Liabilities	£3,382

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

4 September 2023	Micro company accounts made up to 30 September 2022 (4 pages)
24 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
16 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
4 April 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
26 March 2018	Cancellation of shares. Statement of capital on 31 December 2017 GBP 100 (6 pages)
16 February 2018	Micro company accounts made up to 30 September 2017 (3 pages)
25 January 2018	Termination of appointment of Darren Robert Anthony Secombes as a director on 31 December 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 115 (6 pages)
4 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 115 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 115 (6 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 115 (6 pages)
10 March 2015	Appointment of Mr Darren Robert Anthony Secombes as a director on 29 January 2015 (2 pages)
10 March 2015	Appointment of Mr Darren Robert Anthony Secombes as a director on 29 January 2015 (2 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
3 April 2012	Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
24 February 2012	Company name changed mb practice manager LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
24 February 2012	Company name changed mb practice manager LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Appointment of Mrs Angela Liang Sheong Leong as a director (2 pages)
14 February 2012	Appointment of Miss Joanna Leong as a director (2 pages)
14 February 2012	Appointment of Mrs Angela Liang Sheong Leong as a director (2 pages)
14 February 2012	Appointment of Miss Joanna Leong as a director (2 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
19 January 2012	Company name changed easy practice manager LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Company name changed easy practice manager LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution (3 pages)
9 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
24 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
24 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
20 October 2010	Secretary's details changed for Mrs Angela Liang Sheong Leong on 1 October 2009 (1 page)
20 October 2010	Secretary's details changed for Mrs Angela Liang Sheong Leong on 1 October 2009 (1 page)
20 October 2010	Director's details changed for Pierre Yat Keung Leong on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Mrs Angela Liang Sheong Leong on 1 October 2009 (1 page)
20 October 2010	Director's details changed for Pierre Yat Keung Leong on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Director's details changed for Pierre Yat Keung Leong on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 October 2009	Director's details changed for Pierre Yat Keung Leong on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Pierre Yat Keung Leong on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 November 2008	Return made up to 17/10/08; full list of members (3 pages)
4 November 2008	Return made up to 17/10/08; full list of members (3 pages)
18 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Return made up to 17/10/07; full list of members (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Return made up to 17/10/07; full list of members (2 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
27 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 December 2006	Return made up to 17/10/06; full list of members (2 pages)
13 December 2006	Return made up to 17/10/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
15 November 2005	Return made up to 17/10/05; full list of members (2 pages)
15 November 2005	Return made up to 17/10/05; full list of members (2 pages)
17 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2004	Return made up to 17/10/04; full list of members (6 pages)
12 October 2004	Return made up to 17/10/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Return made up to 17/10/03; full list of members (6 pages)
7 November 2003	Return made up to 17/10/03; full list of members (6 pages)
7 November 2003	Ad 17/10/02--------- Â£ si 99@1 (2 pages)
7 November 2003	Ad 17/10/02--------- Â£ si 99@1 (2 pages)
22 October 2002	New director appointed (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (1 page)
17 October 2002	Incorporation (11 pages)
17 October 2002	Incorporation (11 pages)

Morgan Berkeley Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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