BERKELEYS & KELMER HOLDING LTD
Active - Accounts Filed
General Information
NAME
BERKELEYS & KELMER HOLDING LTD
COMPANY NUMBER
03926253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
KELMER.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/02/2000
27/09/2019
BERKELEYS HOLDING LIMITED
LONDON
EC4V 6AP
12 Bridewell Place
Third Floor East
London
EC4V 6AP
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 |
|---|---|---|
| DORADA LIMITED | Non-Trading | View Report |
| BERKELEYS & KELMER HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEYS & KELMER HOLDING LTD?
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 BERKELEYS & KELMER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEYS & KELMER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 51 Past: 53 |
View Report |
|
03/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
15/02/2000 - 21/10/2014 (14 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 131 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 12/11/2020 | LINCOLN SECRETARIES LIMITED (927611164) has left the board |
| 12/11/2020 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 05/11/2020 | THORNTON SECRETARIAL SERVICES LTD (907716124) has left the board |
| 05/11/2020 | New Company Secretary LINCOLN SECRETARIES LIMITED (927611164) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/02/2016 | Sarah Lynn Hulme (918884045) has left the board |
| 09/02/2016 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 09/02/2016 | Sarah Lynn Hulme (918884045) has left the board |
| 09/02/2016 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 23/10/2014 | KELMER & PARTNERS LIMITED (907238421) has left the board |
| 05/10/2014 | New Accounts filed |
| 30/06/2014 | Sarah Lynn Hulme (918874537) has left the board |
| 30/06/2014 | New Board Member Sarah Lynn Hulme (918884045) Appointed |
| 25/06/2014 | Douglas James Morley Hulme (916041734) has left the board |
| 25/06/2014 | New Board Member Sarah Lynn Hulme (918874537) Appointed |
| 06/05/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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