Berkeleys & Kelmer Holding Ltd. net worth, address, company information. Free

Company search

Berkeleys & Kelmer Holding Ltd (number 03926253) is a private limited company started on 2000-02-15. This business was registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP. Changed on 2019-09-27, the previous name this firm utilized was Berkeleys Holding Limited. Berkeleys & Kelmer Holding Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Berkeleys & Kelmer Holding Ltd
Number	03926253
Date of Incorporation:	2000/02/15
End of financial year:	31 December
Address:	12 Bridewell Place, Third Floor East, London, EC4V 6AP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the firm, we can name: Gerald T. (appointed on 01 January 2016). The Companies House reports 5 persons of significant control, namely: Stefano D. has over 3/4 of shares, Roberto G. has 1/2 or less of shares, Katarina S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,266	2,046	1,192	1,194	1,188	112,503	114,190	204,552	191,534	194,732	126,542	67,919
Total Assets Less Current Liabilities	281,412	280,401	279,682	279,684	93,629	195,658	196,845	240,852	227,834	231,032	162,842	83,270
Fixed Assets	820,854	699,818	761,153	662,005	92,941	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	281,412	280,401	279,682	279,684	93,629	-	-	-	-	-	-	-

People with significant control

Stefano D.

10 March 2022

Nature of control:	75,01-100% shares

Roberto G.

6 April 2016 - 31 August 2022

Nature of control:	25-50% shares

Katarina S.

31 December 2016 - 10 March 2022

Nature of control:	significiant influence or control

Charles S.

31 December 2016 - 10 March 2022

Nature of control:	significiant influence or control

Stefano D.

6 April 2016 - 31 December 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)

	Download filing
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/15 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 123811.00 GBP is the capital in company's statement on 2016/03/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/15 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) 123811.00 GBP is the capital in company's statement on 2015/03/31 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/15 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/15 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/15 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/12/31 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/15 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2008/12/31 filed on: 12th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/15 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 06/03/04 annual return
(363s) Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 06/03/04 annual return
(AA) Small company accounts made up to 2002/12/31 filed on: 4th, February 2004 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 4th, February 2004 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 18th, September 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 18th, September 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 6th, February 2003 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 6th, February 2003 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 23rd, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 23rd, November 2000 \| accounts	Free Download (1 page)

Companies nearby
Cisrs Ltd [0.00 mile]
Access & Scaffolding Industry Training Organisation Limited [0.00 mile]
Omnia Multilingual Solutions Limited [0.00 mile]
Construction Industry Scaffolders Records Scheme Ltd [0.00 mile]


Hpc Properties Investments Limited [0.00 mile]
Boshell Limited [0.00 mile]
Tecnint Arredamenti Ltd [0.00 mile]
Fortman Properties Limited [0.00 mile]