BERKELEYS & KELMER HOLDING LTD
| Status | ACTIVE |
| Company No. | 03926253 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2000 |
| Age | 24 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEYS & KELMER HOLDING LTD is an active private limited company with number 03926253. It was incorporated 24 years, 3 months, 19 days ago, on 15 February 2000. The company address is 12 Bridewell Place 12 Bridewell Place, London, EC4V 6AP.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Unaudited Abridged |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2019-09-27 | BERKELEYS & KELMER HOLDING LTD |
| 2000-02-15 | BERKELEYS HOLDING LIMITED |
Confirmation Statment
| Next due date | 24 Mar 2025 |
| Next made up | 10 Mar 2025 |
| Last made up | 10 Mar 2024 |
People
Corporate-secretary
ACTIVEAssigned on 03 Nov 2020
Current time on role 3 years, 7 months, 2 days
Director
Director
ACTIVEAssigned on 01 Jan 2016
Current time on role 8 years, 5 months, 4 days
THORNTON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Feb 2000
Resigned on 03 Nov 2020
Time on role 20 years, 8 months, 17 days
Director
Consultant
RESIGNEDAssigned on 01 May 2008
Resigned on 09 Jun 2014
Time on role 6 years, 1 month, 8 days
Director
Consultant
RESIGNEDAssigned on 15 Feb 2000
Resigned on 18 May 2006
Time on role 6 years, 3 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERKELEYS & KELMER HOLDING LTD.
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