BERKELEY LATAM LIMITED
Non-Trading
General Information
NAME
BERKELEY LATAM LIMITED
COMPANY NUMBER
09006795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
23/04/2014
(10 years and 8 months old)
WEBSITE
http://irwinmitchell.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Telephone: 03701500100
TPS: No
Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
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 LAW LIMITED | Non-Trading | View Report |
| BERKELEY LATAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member IMCO DIRECTOR LIMITED (913113034) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY LATAM 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 LATAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY LATAM LIMITED?
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 |
|---|---|---|---|---|
|
05/11/2014 - Present (10 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 27 Past: 70 |
View Report |
|
23/04/2014 - Present (10 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
23/04/2014 - 08/11/2017 (3 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 25/10/2023 | New Board Member IMCO DIRECTOR LIMITED (913113034) Appointed |
| 24/10/2023 | New Board Member IMCO DIRECTOR LIMITED (931493970) Appointed |
| 01/09/2023 | Andrew Tucker (919270882) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 14/06/2019 | Andrew David Merrick (917823471) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 29/11/2017 | Timothy Thornton-Jones (904807859) has left the board |
| 29/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Andrew Tucker (919270882) Appointed |
| 19/11/2014 | New Board Member Craig Alexander Marshall (914116240) Appointed |
| 19/11/2014 | New Board Member Andrew David Merrick (917823471) Appointed |
| 19/11/2014 | Change in Reg. Office |
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