Berkeley Court Investments Ltd.

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Berkeley Court Investments Ltd.

02294777Private Limited With Share Capital

4 Carlos Place, Mayfair, London, W1K3AW
Incorporated

12/09/1988

Company Age

37 years

Directors

4

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Court Investments Ltd. (02294777) is a private limited with share capital incorporated on 12/09/1988 (37 years old) and registered in london, W1K3AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/09/1988
W1K3AW

Financial Overview

Total Assets

£802

Liabilities

£2

Net Assets

£800

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:17-06-2010
Legacy
Category:Mortgage
Date:17-06-2010
Legacy
Category:Mortgage
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Mortgage
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Address
Date:29-01-1998
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Annual Return
Date:10-04-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Mortgage
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:29-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Mortgage
Date:10-11-1995
Legacy
Category:Annual Return
Date:28-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

4 Carlos Place, Mayfair, London, W1K3AW

Contact

02073990850
4 Carlos Place, Mayfair, London, W1K3AW