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BERKELEY ROWE LIMITED

Company number 11122123

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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)
02 Oct 2024 AD01 Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2 October 2024
06 Sep 2024 TM01 Termination of appointment of Joanna Louisa Maffei as a director on 6 September 2024
13 Jun 2024 AP01 Appointment of Mrs Joanna Louisa Maffei as a director on 10 June 2024
10 Apr 2024 AP01 Appointment of Mr Basya Mwakangata as a director on 10 April 2024
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
15 Dec 2023 TM01 Termination of appointment of Sean Cartland as a director on 4 December 2023
24 Oct 2023 AP01 Appointment of Mr Sean Cartland as a director on 24 October 2023
16 Oct 2023 TM01 Termination of appointment of Basya Mwakangata as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Basya Mwakangata as a director on 13 October 2023
18 Sep 2023 TM01 Termination of appointment of Adam Meghie as a director on 18 September 2023
18 Sep 2023 AD01 Registered office address changed from 5 Merchant Square London W2 1AY England to 5th Floor, 64 North Row London W1K 7DA on 18 September 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Leonard Stephen Dominy Scudder as a director on 30 June 2023
13 Jun 2023 TM01 Termination of appointment of Hussain Ahmed as a director on 1 June 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 AD01 Registered office address changed from 5 Merchant Squar Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 24 March 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
10 Nov 2021 AD01 Registered office address changed from Park House 116 Park Street London W1K 6SS England to 5 Merchant Squar Merchant Square London W2 1AY on 10 November 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 AP01 Appointment of Mr Adam Meghie as a director on 15 June 2021
20 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
08 Feb 2021 TM01 Termination of appointment of Tom Keya as a director on 5 February 2021
25 Jan 2021 AP01 Appointment of Mr Hussain Ahmed as a director on 4 January 2021
11 Jan 2021 AP01 Appointment of Mr Leonard Stephen Dominy Scudder as a director on 4 January 2021