Established in 2000, Berkeleys & Kelmer Holding Ltd have registered office in London, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry. We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| PSC07 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| TM01 - Termination of appointment of director | 21 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| SH01 - Return of Allotment of shares | 31 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AAMD - Amended Accounts | 11 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AAMD - Amended Accounts | 12 August 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 March 2010 | |
| CH02 - Change of particulars for corporate director | 19 March 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 September 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2002 | |
| 123 - Notice of increase in nominal capital | 04 March 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 225 - Change of Accounting Reference Date | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| NEWINC - New incorporation documents | 15 February 2000 |
