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- BERKELEYS & KELMER HOLDING LTD
BERKELEYS & KELMER HOLDING LTD
Active - Accounts Filed
General Information
NAME
BERKELEYS & KELMER HOLDING LTD
COMPANY NUMBER
03926253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2000
(24 years and 10 months old)
WEBSITE
KELMER.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2000
27/09/2019
BERKELEYS HOLDING LIMITED
Previous Names
15/02/2000 27/09/2019 BERKELEYS HOLDING LIMITED
LONDON
EC4V 6AP
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DORADA LIMITED | Non-Trading | View Report |
BERKELEYS & KELMER HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEYS & KELMER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEYS & KELMER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEYS & KELMER HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 53 |
View Report |
03/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 81 Past: 275 |
View Report |
15/02/2000 - 21/10/2014 (14 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 70 |
View Report |
THORNTON SECRETARIAL SERVICES LTD 15/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 131 |
View Report |
01/05/2008 - Present (16 years and 7 months) Born in Oct 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 379 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 12/11/2020 | Event: LINCOLN SECRETARIES LIMITED (927611164) has left the board |
Date: 12/11/2020 | Event: New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
Date: 05/11/2020 | Event: THORNTON SECRETARIAL SERVICES LTD (907716124) has left the board |
Date: 05/11/2020 | Event: New Company Secretary LINCOLN SECRETARIES LIMITED (927611164) Appointed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: Sarah Lynn Hulme (918884045) has left the board |
Date: 09/02/2016 | Event: New Board Member Gerald Brian Taylor (900736037) Appointed |
Date: 09/02/2016 | Event: Sarah Lynn Hulme (918884045) has left the board |
Date: 09/02/2016 | Event: New Board Member Gerald Brian Taylor (900736037) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 23/10/2014 | Event: KELMER & PARTNERS LIMITED (907238421) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: Sarah Lynn Hulme (918874537) has left the board |
Date: 30/06/2014 | Event: New Board Member Sarah Lynn Hulme (918884045) Appointed |
Date: 25/06/2014 | Event: Douglas James Morley Hulme (916041734) has left the board |
Date: 25/06/2014 | Event: New Board Member Sarah Lynn Hulme (918874537) Appointed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: New Accounts filed |
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