| Company Name | Berkeley Brokerage Sales Limited |
|---|---|
| Director | Peter Richard Tomlinson |
| Company Status | Active |
| Company Number | 03686139 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Richard Tomlinson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | Denise Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Denise Tomlinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Tomlinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,816 |
| Cash | £75,184 |
| Current Liabilities | £92,511 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 8 December 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 December 2016 | Amended total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Richard Tomlinson on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mr Peter Richard Tomlinson on 31 May 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 February 2011 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 3 February 2011 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 3 February 2011 | Director's details changed for Mr Peter Richard Tomlinson on 1 January 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Secretary's details changed for Denise Tomlinson on 1 January 2010 (1 page) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 21/12/03; no change of members (6 pages) |
| 7 January 2004 | Return made up to 21/12/03; no change of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: suite 22953 72 new bond street london W1Y 9DD (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: suite 22953 72 new bond street london W1Y 9DD (1 page) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 April 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 April 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Incorporation (16 pages) |
| 21 December 1998 | Incorporation (16 pages) |