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- BERKELEY CAPITAL SERVICES GROUP LIMITED
BERKELEY CAPITAL SERVICES GROUP LIMITED
Non-Trading
General Information
NAME
BERKELEY CAPITAL SERVICES GROUP LIMITED
COMPANY NUMBER
12171487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/08/2019
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2020
31/08/2022
BERKELEY CAPITAL SERVICES LTD
View all previous names
Previous Names
23/09/2020 31/08/2022 BERKELEY CAPITAL SERVICES LTD
31/01/2020 23/09/2020 BERKELEY ADVISORS UK LTD
23/08/2019 31/01/2020 CONTINENTAL CAPITAL GROUP LIMITED
LONDON
EC3V 1LR
122 Leadenhall Street
London
EC3V 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY CAPITAL SERVICES LTD | Non-Trading | View Report |
BERKELEY CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY CAPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY CAPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY CAPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2019 - Present (4 years and 8 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
05/11/2019 - Present (4 years and 5 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/08/2019 - Present (4 years and 8 months) 23/08/2019 - Present (4 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 771 Past: 586 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY CAPITAL SERVICES LTD | Non-Trading | View Report |
BERKELEY CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: Change in Reg. Office |
Date: 12/11/2019 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: Change in Reg. Office |
Date: 07/11/2019 | Event: Change in Reg. Office |
Date: 07/11/2019 | Event: New Board Member German Rivero-Zerpa (926408875) Appointed |
Date: 03/09/2019 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 03/09/2019 | Event: BROUGHTON SECRETARIES LIMITED (926173790) has left the board |
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