BERKELEY LATAM LIMITED
Overview
| Company Name | BERKELEY LATAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09006795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY LATAM LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BERKELEY LATAM LIMITED located?
| Registered Office Address | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY LATAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BERKELEY LATAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY LATAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Imco Director Limited as a director on Oct 16, 2023 | 2 pages | AP02 | ||
Termination of appointment of Andrew Tucker as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Termination of appointment of Timothy Thornton-Jones as a director on Nov 08, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of BERKELEY LATAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Craig Alexander | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom | United Kingdom | British | 141162400001 | |||||||||
| IMCO DIRECTOR LIMITED | Director | c/o Irwin Mitchell Wellington Place LS1 4BZ Leeds 2 West Yorkshire United Kingdom |
| 131130340001 | ||||||||||
| MERRICK, Andrew David | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom | England | British | 178234710001 | |||||||||
| RUCKER, Nicholas Patrick Hamilton | Director | Berkeley Street W1J 8ED London 4th Floor, 19 England | England | British | 142487770002 | |||||||||
| THORNTON-JONES, Timothy | Director | Berkeley Street W1J 8ED London 4th Floor, 19 England | United Kingdom | British | 48078590001 | |||||||||
| TUCKER, Andrew | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom | United Kingdom | British | 192708820001 |
Who are the persons with significant control of BERKELEY LATAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Law Limited | Apr 06, 2016 | Millsands S3 8DT Sheffield 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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