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BERKSHIRE PRIVATE WEALTH LIMITED

Company number 09646687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
28 Aug 2024 AA Micro company accounts made up to 30 June 2023
23 Aug 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
21 Nov 2023 CERTNM Company name changed funding venture partners LIMITED\certificate issued on 21/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
24 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Apr 2019 PSC04 Change of details for Mr Adam Charles Edward Peake as a person with significant control on 1 April 2019
19 Mar 2019 TM01 Termination of appointment of Peter John O'toole as a director on 30 September 2018
15 Mar 2019 PSC07 Cessation of Peter John O'toole as a person with significant control on 30 September 2018
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 2