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BERKELEY BUSINESS CONSULTANTS LIMITED

Company number 10763794

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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)
31 May 2024 AA Micro company accounts made up to 31 May 2023
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
05 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
29 May 2022 AA Micro company accounts made up to 31 May 2021
08 Mar 2022 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 194 High Street Rickmansworth WD3 1BD on 8 March 2022
10 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
08 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
12 Jan 2020 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 12 January 2020
12 Jan 2020 CH01 Director's details changed for Mr Anil Kumar Malhotra on 12 January 2020
10 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
14 Dec 2018 PSC04 Change of details for Mr Anil Kumar Malhotra as a person with significant control on 14 December 2018
14 Dec 2018 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 14 December 2018
14 Dec 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 14 December 2018
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC01 Notification of Anil Kumar Malhotra as a person with significant control on 10 May 2017
24 Nov 2017 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 10 May 2017