BERKELEY SCOTT LIMITED

Company number 03472296

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages) Download iXBRL
19 Oct 2023	AD01	Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 034722960014 in full	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
25 Nov 2022	TM01	Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mr Richard Robert Ward as a director on 25 November 2022	(2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
09 May 2022	AP01	Appointment of Mr Martin Daniel Kumar as a director on 1 May 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
29 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
02 Dec 2019	PSC05	Change of details for The Kellan Group Plc as a person with significant control on 28 January 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
14 Jan 2019	AD01	Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
31 Jul 2017	AP03	Appointment of Mr Martin Daniel Kumar as a secretary on 25 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Imco Secretary Limited as a secretary on 24 July 2017	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 13 in full	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)