BERKLEY STREET MANAGEMENT COMPANY LIMITED

Company number 03332633

Date	Type	Description	View / Download
24 Sep 2020	AP01	Appointment of Mr Benjamin Bernard Smith as a director on 24 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Richard Paul Farrow as a director on 24 September 2020	(1 page)
08 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
22 Nov 2018	AP01	Appointment of Mr Rainer Michael Gibbons as a director on 29 August 2017	(2 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
29 Aug 2018	TM01	Termination of appointment of Alan John Woodfield as a director on 28 August 2018	(1 page)
29 Aug 2018	AD01	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to Royal London Houswe 35 Paradise Street Birmingham B1 2AJ on 29 August 2018	(1 page)
10 Aug 2018	AP04	Appointment of Wolfs Block Management Limited as a secretary on 1 August 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Sdl Estate Management Ltd as a secretary on 1 August 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(3 pages)
14 Feb 2018	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 14 February 2018	(1 page)
14 Feb 2018	AP04	Appointment of Sdl Estate Management Ltd as a secretary on 14 February 2018	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 14 February 2018	(1 page)
15 Nov 2017	AP01	Appointment of Mr Simon Nicholas Robinson as a director on 15 November 2017	(2 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(4 pages)
30 Mar 2017	TM02	Termination of appointment of Brett Williams as a secretary on 30 March 2017	(1 page)
30 Mar 2017	AP04	Appointment of Cpbigwood Management Llp as a secretary on 30 March 2017	(2 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Mar 2016	AR01	Annual return made up to 13 March 2016 no member list	(4 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 no member list	(4 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)