Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Company Information for

BERKELEY INVESTMENT AND MANAGEMENT LIMITED

7-10 SOVEREIGN PARK INDUSTRIAL ESTATE CORONATION ROAD, PARK ROYAL, LONDON, NW10 7QP,
Company Registration Number
08571000
Private Limited Company
Active

Company Overview

About Berkeley Investment And Management Ltd
BERKELEY INVESTMENT AND MANAGEMENT LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Investment And Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERKELEY INVESTMENT AND MANAGEMENT LIMITED
 
Legal Registered Office
7-10 SOVEREIGN PARK INDUSTRIAL ESTATE CORONATION ROAD
PARK ROYAL
LONDON
NW10 7QP
Other companies in W8
 
Filing Information
Company Number 08571000
Company ID Number 08571000
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB307230443  
Last Datalog update: 2024-03-06 14:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RITA PETROVA
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RITA PETROVA
 Director 2015-06-22 2016-06-21
RITA PETROVA
 Director 2015-06-22 2016-06-21
DHARAM SINGH
 Director 2015-03-23 2015-06-23
RITA PETROVA
 Director 2014-05-29 2015-03-23
FAROOQ NASEEM BAJWA
 Director 2013-11-05 2014-06-30
LUCY THERESE O'BRIEN
 Director 2013-07-15 2014-05-18
RITA PETROVA
 Director 2013-06-17 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA PETROVA CASTALIA TECHNOLOGIES LTD Director 2018-01-12 CURRENT 2018-01-12 Active
RITA PETROVA RUSLAN BS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-11-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-04-19CH01Director's details changed for Rita Petrova on 2016-08-08
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA PETROVA
2022-04-19PSC07CESSATION OF KINGSTON INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FERAS DAHLAN
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED FERAS DAHLAN
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Office 4, 219 Kensington High Street London W8 6BD England
2018-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-13PSC02Notification of Kingston Investment Limited as a person with significant control on 2018-09-12
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-16CH01Director's details changed for Rita Petrova on 2018-05-16
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 35039332
2017-05-15SH0130/12/16 STATEMENT OF CAPITAL GBP 35039332
2017-04-11AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-02AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-08-08AP01DIRECTOR APPOINTED RITA PETROVA
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA
2016-06-21AA01Current accounting period extended from 31/03/16 TO 31/12/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA
2016-05-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Suite 4B 43 Berkeley Square London W1J 5FJ England
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O SUITE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0117/06/15 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MS RITA PETROVA
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM SINGH
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM SINGH
2015-06-22AP01DIRECTOR APPOINTED MS RITA PETROVA
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA
2015-03-23AP01DIRECTOR APPOINTED MR DHARAM SINGH
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0117/06/14 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FAROOQ BAJWA
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FAROOQ BAJWA
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCY O'BRIEN
2014-05-30RES01ADOPT ARTICLES 22/05/2014
2014-05-29AP01DIRECTOR APPOINTED MISS RITA PETROVA
2013-11-05AP01DIRECTOR APPOINTED DR FAROOQ NASEEM BAJWA
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA
2013-07-15AP01DIRECTOR APPOINTED LUCY THERESE O'BRIEN
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-06-17CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY INVESTMENT AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY INVESTMENT AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY INVESTMENT AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Trademarks
We have not found any records of BERKELEY INVESTMENT AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY INVESTMENT AND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BERKELEY INVESTMENT AND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY INVESTMENT AND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY INVESTMENT AND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY INVESTMENT AND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10 7QP