BERKELEY MYLES SOLUTIONS LTD.
Overview
| Company Name | BERKELEY MYLES SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166565 |
| Jurisdiction | Scotland |
| 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 MYLES SOLUTIONS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is BERKELEY MYLES SOLUTIONS LTD. located?
| Registered Office Address | Pavilion 4b Moorpark Court 17 Dava Street G51 2JA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY MYLES SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BERKELEY MYLES SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY MYLES SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Marjan Elbaum as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Appointment of Kim Meadowcroft as a director on May 23, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Anthony Macbride as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Brawley as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Monks as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||
Notification of Manjob Systems Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Termination of appointment of Mark Holmes as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Who are the officers of BERKELEY MYLES SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELBAUM, Marjan | Secretary | Wenlock Road N1 7GU London 20-22 England | 336656690001 | |||||||
| MEADOWCROFT, Kim | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Director | 336656030001 | ||||
| BARRAL, Colin George | Secretary | Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire | British | 127071240001 | ||||||
| FAZZI, Emilio Guiseppe | Secretary | 4 Monreith Road G43 2NX Glasgow Lanarkshire | British | 478660001 | ||||||
| MONKS, Edward | Secretary | Moorpark Court 17 Dava Street G51 2JA Glasgow Pavilion 4b | British | 747410001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRAWLEY, Martin | Director | Moorpark Court 17 Dava Street G51 2JA Glasgow Pavilion 4b | United Kingdom | British | Programmer | 64286350002 | ||||
| FAZZI, Emilio Guiseppe | Director | 4 Monreith Road G43 2NX Glasgow Lanarkshire | Scotland | British | Director | 478660001 | ||||
| HOLMES, Mark | Director | Moorpark Court 17 Dava Street G51 2JA Glasgow Pavilion 4b | Scotland | British | Trainer | 64286470002 | ||||
| MACBRIDE, Anthony | Director | Moorpark Court 17 Dava Street G51 2JA Glasgow Pavilion 4b | Scotland | British | Sales | 64566820004 | ||||
| MOFFAT, Douglas | Director | 89 Stonefield Road Blantyre G72 9SA Glasgow Lanarkshire | British | Sales | 64286380001 | |||||
| WARNOCK, Ian Graham | Director | 14 Arden Drive Giffnock G46 7AF Glasgow | Scotland | British | Management & Consultant | 45557700001 |
Who are the persons with significant control of BERKELEY MYLES SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manjob Systems Limited | Apr 06, 2016 | Dava Street G51 2JA Glasgow 17 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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