| Company Name | Berkeley Finch Limited |
|---|---|
| Director | Ajay Yadav |
| Company Status | Active |
| Company Number | 08219077 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Director
| Director Name | Mr Ajay Yadav |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP |
Location
| Registered Address | 2nd Floor 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ajay Yadav 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 30 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with updates (5 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 11 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 21 September 2017 | Director's details changed for Mr Ajay Yadav on 6 April 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Ajay Yadav as a person with significant control on 6 April 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 21 September 2017 | Director's details changed for Mr Ajay Yadav on 6 April 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 21 September 2017 | Change of details for Mr Ajay Yadav as a person with significant control on 6 April 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 April 2017 | Registered office address changed from 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG to Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG to Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP on 6 April 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 10 October 2016 | Director's details changed for Mr Ajay Yadav on 18 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Ajay Yadav on 18 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Resolutions
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 July 2014 | Registered office address changed from 30 Courthouse Gardens London N3 1PX United Kingdom to 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 30 Courthouse Gardens London N3 1PX United Kingdom to 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG on 14 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 1 Austell Gardens Austell Gardens Mill Hill London NW7 4PG England on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 30 Courthouse Gardens London N3 1PX on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 1 Austell Gardens Austell Gardens Mill Hill London NW7 4PG England on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 30 Courthouse Gardens London N3 1PX on 10 July 2014 (1 page) |
| 21 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|