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- BERKELEY RESEARCH GROUP (UK) LIMITED
BERKELEY RESEARCH GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY RESEARCH GROUP (UK) LIMITED
COMPANY NUMBER
07245710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
06/05/2010
(14 years and 3 months old)
WEBSITE
http://thinkbrg.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4Y 8BB
Telephone: 02037258350
TPS: No
8 Salisbury Square
London
EC4Y 8BB
EC4Y 8BB
Telephone: 37258350
Salisbury Square House
8 Salisbury Square
London
EC4Y 8AP
Telephone: 37258350
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 RESEARCH GROUP LLC | N/A | N/A |
BERKELEY RESEARCH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY RESEARCH GROUP (UK) 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 RESEARCH GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY RESEARCH GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2010 - Present (14 years and 3 months) Born in Sep 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
11/12/2014 - Present (9 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
07/11/2016 - Present (7 years and 9 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
06/05/2010 - Present (14 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 217 |
View Report |
10/12/2012 - 11/12/2014 (2years) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERKELEY RESEARCH GROUP LLC | N/A | N/A |
BERKELEY RESEARCH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: Richard Edward Stanley Boulton (904135635) has left the board |
Date: 06/03/2019 | Event: Kimberly Gilmour Starr (917596289) has left the board |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: Eric Barnett Miller (921918686) has left the board |
Date: 02/12/2016 | Event: New Board Member Eric Barnett Miller (916123545) Appointed |
Date: 25/11/2016 | Event: New Board Member Eric Barnett Miller (921918686) Appointed |
Date: 17/11/2016 | Event: John Joseph MacDonald Iii (919347819) has left the board |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: TEMPLE SECRETARIAL LIMITED (915105715) has left the board |
Date: 30/07/2015 | Event: New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Board Member Richard Edward Stanley Boulton (904135635) Appointed |
Date: 17/12/2014 | Event: New Board Member John Joseph MacDonald Iii (919347819) Appointed |
Date: 17/12/2014 | Event: Paul David Rowe (917605643) has left the board |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Board Member Daniel Ryan (912030683) Appointed |
Date: 31/07/2014 | Event: Change in Reg. Office |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Board Member Paul David Rowe (917605643) Appointed |
Date: 21/02/2013 | Event: New Board Member Kimberly Gilmour Starr (917596289) Appointed |
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