BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
COMPANY NUMBER
02331930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/12/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4DJ
40 George Street
London
W1U 7DT
Churchill House
137 Brent Street
London
NW4 4DJ
NW4 4DJ
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 |
|---|---|---|
| FROSTDALE INVESTMENTS LTD | N/A | N/A |
| BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | Active - Accounts Filed | View Report |
| ELGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED?
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 BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/1991 - Present (32 years and 11 months) Secretary: 30/12/1991 - Present (32 years and 11 months) Born in Dec 1947 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/12/1991 - 08/09/2004 (12 years and 8 months) Born in Sep 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/12/1991 - Present (32 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROSTDALE INVESTMENTS LTD | N/A | N/A |
| BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | Active - Accounts Filed | View Report |
| ELGROVE LIMITED | Active - Accounts Filed | View Report |
| WEST COUNTRY PROPERTIES (BATH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | James David Hassan (904825761) has left the board |
| 22/12/2020 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 07/04/2020 | Solomon Sidney Cuby (902125246) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Jonathan Simon Cuby (926044870) Appointed |
| 10/07/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 19/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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