BERKELEY DURANT LIMITED
Non-Trading
General Information
NAME
BERKELEY DURANT LIMITED
COMPANY NUMBER
12198650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
c/o Uhy Hacker Young Llp
Quadrant House, Floor 6
London
E1W 1YW
E1W 1YW
Credit Risk Overview
Want to learn more about BERKELEY DURANT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member HARTLEY PENSIONS TRUSTEES LIMITED (932831078) Appointed |
| 21/10/2024 | New Board Member HARTLEY PENSIONS TRUSTEES LIMITED (932836327) Appointed |
| 21/10/2024 | New Board Member Stavros Loizou (913336806) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY DURANT 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 DURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY DURANT 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 |
|---|---|---|---|---|
|
HARTLEY PENSIONS TRUSTEES LIMITED 16/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HARTLEY PENSIONS TRUSTEES LIMITED 16/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 267 Past: 15 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Jun 1942 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member HARTLEY PENSIONS TRUSTEES LIMITED (932831078) Appointed |
| 21/10/2024 | New Board Member HARTLEY PENSIONS TRUSTEES LIMITED (932836327) Appointed |
| 21/10/2024 | New Board Member Stavros Loizou (913336806) Appointed |
| 21/10/2024 | Grahame James Fitzhardinge Berkeley (926223556) has left the board |
| 21/10/2024 | Anthony James Durant (911811570) has left the board |
| 21/10/2024 | HERMES TRUST LIMITED (927894389) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 28/01/2021 | New Company Secretary HERMES TRUST LIMITED (927894389) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
