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BERKELEY FINANCIAL PARTNERS LTD

Company number 09171391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 TM01 Termination of appointment of Tom Austin as a director on 1 February 2024
25 Jan 2024 AD01 Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 25 January 2024
16 Jan 2024 TM02 Termination of appointment of Jaya Nayyar as a secretary on 16 June 2023
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
11 Nov 2021 AAMD Amended full accounts made up to 31 October 2020
31 Oct 2021 AA Micro company accounts made up to 31 October 2020
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Stuart Guiver as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Mr Tom Austin as a director on 1 August 2021
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
16 Apr 2019 AA Accounts for a small company made up to 31 October 2018
05 Mar 2019 AD01 Registered office address changed from 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG to 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA on 5 March 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of James Dolan as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Stuart Guiver as a director on 10 August 2018
11 Jul 2018 AA Accounts for a small company made up to 31 October 2017
05 Dec 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10,000