BERKELEY LAW TRUST COMPANY LIMITED

BERKELEY LAW TRUST COMPANY LIMITED

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

    Company NameBERKELEY LAW TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09064493
    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 TRUST COMPANY LIMITED?

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

    Where is BERKELEY LAW TRUST COMPANY 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 TRUST COMPANY 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 TRUST COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for BERKELEY LAW TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

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

    2 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    1 pagesTM01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

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

    1 pagesTM01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Termination of appointment of Timothy Thornton Jones as a director on Nov 08, 2017

    1 pagesTM01

    Who are the officers of BERKELEY LAW TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Craig Alexander
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish141162400001
    NIJJAR, Gurminder Kaur
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish330195300001
    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
    Berkeley Street
    W1J 8ED London
    Fourth Floor, 19
    England
    Director
    Berkeley Street
    W1J 8ED London
    Fourth Floor, 19
    England
    United KingdomBritish37528050002
    RUCKER, Nicholas Patrick Hamilton
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish142487770001
    RUFFEL, Alexandra Marguerite
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United KingdomBritish133021250001
    THORNTON JONES, Timothy
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    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 TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millsands
    S3 8DT Sheffield
    2
    England
    Apr 06, 2016
    Millsands
    S3 8DT Sheffield
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07068865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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