Berkley-rives Developments Limited. net worth, address, company information. Free

Company search

Berkley-Rives Developments Limited (number 05584271) is a private limited company legally formed on 2005-10-05. The company is registered at 30 City Road, London EC1Y 2AB. Berkley-Rives Developments Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Berkley-rives Developments Limited
Number	05584271
Date of Incorporation:	5th October 2005
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this enterprise, we can name: Raymond R. (in the company from 05 October 2005), Leigh B. (appointment date: 05 October 2005), Giles B. (appointed on 05 October 2005). 1 secretary is there as well: Leigh B. (appointed on 05 October 2005). The Companies House lists 3 persons of significant control, namely: David F. has 1/2 or less of shares, 1/2 or less of voting rights, Giles B. has 1/2 or less of shares, 1/2 or less of voting rights, Leigh B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	100	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

David F.

7 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Giles B.

7 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Leigh B.

7 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 30 City Road London EC1Y 2AB on 14th November 2023 to Unit 1G Back Lane Industrial Estate Chulmleigh EX18 7DQ filed on: 14th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 30 City Road London EC1Y 2AB on 14th November 2023 to Unit 1G Back Lane Industrial Estate Chulmleigh EX18 7DQ filed on: 14th, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
(CH01) On 15th March 2020 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 31st October 2020 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 21st October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 30th June 2020 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On 21st October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CH01) On 17th April 2017 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 17th April 2017 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2014 filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2013 filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2012 filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (6 pages)
(CH01) On 30th September 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2010 filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2009 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 30th September 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
(CH01) On 31st August 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
(CH01) On 31st August 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/05/2009 from the old school house east street chulmligh nr exeter devon EX18 7DD filed on: 13th, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 21st, April 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 5th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 5th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(288b) On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 23rd February 2007 New secretary appointed;new director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On 23rd February 2007 New secretary appointed;new director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 23rd February 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Nicolas Consulting Limited [0.00 mile]
Emcg Limited [0.00 mile]
A New Hope Limited [0.00 mile]
Zilber Ltd [0.00 mile]


Dualtransfer Limited [0.00 mile]
Gap 360 Ltd [0.00 mile]
Mothership Brighton Limited [0.00 mile]
Elgin Residential Limited [0.00 mile]