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BERKELEY SHOPS LIMITED

BERKELEY SHOPS LIMITED

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

    • Overview

    Company NameBERKELEY SHOPS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08025114
    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 SHOPS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BERKELEY SHOPS LIMITED located?

    Registered Office Address
    c/o ABACUS ACCOUNTANTS
    Coleridge House Coleridge House
    5-7 Park Street
    SL1 1PE Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY SHOPS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 11, 2023
    Next Confirmation Statement DueApr 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2022
    OverdueYes

    What are the latest filings for BERKELEY SHOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Director's details changed for Mr Rashmi Chauhan on May 28, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BERKELEY SHOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUHAN, Rashmikant
    c/o Abacus Accountants
    Coleridge House
    5-7 Park Street
    SL1 1PE Slough
    Coleridge House
    Berkshire
    United Kingdom
    		Director
    c/o Abacus Accountants
    Coleridge House
    5-7 Park Street
    SL1 1PE Slough
    Coleridge House
    Berkshire
    United Kingdom
    		EnglandBritishDirector99375980003
    CHAUHAN, Rashmikant
    High Street
    UB8 1AQ Uxbridge
    Unit A Market House
    Middlesex
    England
    		Secretary
    High Street
    UB8 1AQ Uxbridge
    Unit A Market House
    Middlesex
    England
    		168231800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashmi Chauhan
    c/o ABACUS ACCOUNTANTS
    Coleridge House
    5-7 Park Street
    SL1 1PE Slough
    Coleridge House
    Berkshire
    		Apr 06, 2016
    c/o ABACUS ACCOUNTANTS
    Coleridge House
    5-7 Park Street
    SL1 1PE Slough
    Coleridge House
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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