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BERKLEY CARE 3 LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 06032284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-19
- Age Of Company 2006-12-19 17 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- -
- Ehp Bottomco Iv Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJESTIC 3 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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BERKLEY CARE 3 LIMITED Company Description
- BERKLEY CARE 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06032284. Its current trading status is "live". It was registered 2006-12-19. It was previously called MAJESTIC 3 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 1St Floor, Monmouth House .
Get BERKLEY CARE 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkley Care 3 Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2006-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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legacy (2024-04-15) - AGREEMENT2
keyboard_arrow_right 2023
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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confirmation-statement-with-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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certificate-change-of-name-company (2022-01-11) - CERTNM
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change-account-reference-date-company-current-extended (2022-01-12) - AA01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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mortgage-satisfy-charge-full (2022-05-26) - MR04
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change-to-a-person-with-significant-control (2022-12-15) - PSC05
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confirmation-statement-with-updates (2022-10-19) - CS01
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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notification-of-a-person-with-significant-control (2022-11-16) - PSC02
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-full (2022-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-06) - MA
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notification-of-a-person-with-significant-control (2021-09-23) - PSC02
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accounts-with-accounts-type-full (2021-04-12) - AA
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resolution (2021-01-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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confirmation-statement-with-no-updates (2020-12-20) - CS01
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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accounts-with-accounts-type-full (2020-03-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-04-12) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-04-12) - MR05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-medium (2015-03-09) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-03-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-medium (2014-02-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-medium (2013-03-11) - AA
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resolution (2013-11-05) - RESOLUTIONS
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resolution (2013-11-21) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-05-16) - AA
keyboard_arrow_right 2011
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legacy (2011-07-22) - MG04
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accounts-with-accounts-type-medium (2011-04-06) - AA
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legacy (2011-07-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-03-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-11-01) - MG02
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-09-18) - 287
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accounts-with-accounts-type-medium (2009-07-02) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-11) - CERTNM
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legacy (2007-04-21) - 287
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legacy (2007-04-21) - 288b
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legacy (2007-04-21) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-19) - NEWINC