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BERKELEY WEALTH LIMITED

Company number 12428751

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2023 CH01 Director's details changed for Mr Mehmet Kerem Etkin on 24 October 2023
24 Oct 2023 PSC04 Change of details for Mr Mehmet Kerem Etkin as a person with significant control on 24 October 2023
23 Oct 2023 AD01 Registered office address changed from 17 Savile Row Mayfair London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
08 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 50,000