| Company Name | Berkeley Interiors And Management Limited |
|---|---|
| Director | Syed Badruddin Hilal |
| Company Status | Active |
| Company Number | 09784826 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Syed Badruddin Hilal |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 15 December 2023(8 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Terminal House 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mrs Katrina Anne Aldridge Sear |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Terminal House 52 Grosvenor Gardens London SW1W 0AU |
Location
| Registered Address | Terminal House 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Notification of a person with significant control statement (2 pages) |
| 21 September 2020 | Cessation of Tazmina Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 10 June 2019 | Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Tazmina Limited as a person with significant control on 6 April 2016 (1 page) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 October 2017 | Notification of Tazmina Limited as a person with significant control on 6 April 2016 (1 page) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 3 July 2017 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 45 Pont Street Knightsbridge London SW1X 0BD on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to 45 Pont Street Knightsbridge London SW1X 0BD on 3 July 2017 (1 page) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|