BERKELEY LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBERKELEY LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BERKELEY LAW LIMITED located?

    Registered Office Address
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BERKELEY LAW LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for BERKELEY LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Alexandra Marguerite Ruffel as a director on Dec 09, 2024

    1 pagesTM01

    Appointment of Mrs Gurminder Kaur Nijjar as a director on Dec 09, 2024

    2 pagesAP01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Craig Alexander Marshall as a director on Oct 19, 2023

    1 pagesTM01

    Appointment of Imco Director Limited as a director on Oct 19, 2023

    2 pagesAP02

    Director's details changed for Mr Craig Alexander Marshall on Oct 12, 2023

    2 pagesCH01

    Director's details changed for Alexandra Marguerite Ruffel on Oct 12, 2023

    2 pagesCH01

    Termination of appointment of Andrew Tucker as a director on Aug 16, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    19 pagesAA

    Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Laurence Gavin as a secretary on Aug 27, 2020

    1 pagesTM02

    Full accounts made up to Apr 30, 2019

    17 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019

    1 pagesTM01

    Full accounts made up to Apr 30, 2018

    20 pagesAA

    Who are the officers of BERKELEY LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJAR, Gurminder Kaur
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish330195300001
    IMCO DIRECTOR LIMITED
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    United Kingdom
    Director
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04373005
    131130340001
    GAVIN, Laurence
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Secretary
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    British192712320001
    HURSTFIELD, Glenn Charles
    The Bridge
    Mepal
    CB6 2AT Ely
    Bridge House
    Cambridgeshire
    Director
    The Bridge
    Mepal
    CB6 2AT Ely
    Bridge House
    Cambridgeshire
    EnglandBritish57916410001
    MARSHALL, Craig Alexander
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    United KingdomBritish141162400003
    MERRICK, Andrew David
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    EnglandBritish178234710001
    PICKERILL, Geoffrey Martin
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    Director
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    United KingdomBritish37528050002
    RUCKER, Nicholas Patrick Hamilton
    Amhurst Mews
    137 Chatham Road
    SW11 6HJ London
    2
    England
    Director
    Amhurst Mews
    137 Chatham Road
    SW11 6HJ London
    2
    England
    EnglandBritish142487770002
    RUFFEL, Alexandra Marguerite
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish147888540002
    THORNTON JONES, Timothy
    Penshurst
    TN11 8AL Tonbridge
    Poundsbridge House
    Kent
    Director
    Penshurst
    TN11 8AL Tonbridge
    Poundsbridge House
    Kent
    United KingdomBritish82270830001
    TUCKER, Andrew
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    EnglandBritish142738600001

    Who are the persons with significant control of BERKELEY LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esplanade
    St Helier
    JE1 1BD Jersey
    13-14
    Jersey
    Apr 06, 2016
    Esplanade
    St Helier
    JE1 1BD Jersey
    13-14
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityJersey Law
    Place RegisteredUnited Kingdom
    Registration NumberFc031481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BERKELEY LAW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0