| Company Name | Berkeley Paige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107773 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michelle Barbara Gust |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barry Close St Albans Hertfordshire AL2 3HN |
| Secretary Name | Tina Lewington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Langerstone Lane Milton Keynes Buckinghamshire MK4 3BZ |
Location
| Registered Address | C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Barbara Gust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,336 |
| Cash | £50,831 |
| Current Liabilities | £17,414 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 9 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
|---|---|
| 5 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Michelle Barbara Gust on 15 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Michelle Barbara Gust on 15 February 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 26 August 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 21 April 2008 | Director's change of particulars / michelle gust / 15/02/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / michelle gust / 15/02/2008 (1 page) |
| 21 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 15 February 2007 | Incorporation (19 pages) |
| 15 February 2007 | Incorporation (19 pages) |