BERKELEY SCOTT LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SCOTT LIMITED
COMPANY NUMBER
03472296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
27/11/1997
(27years old)
WEBSITE
www.berkeley-scott.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/1997
26/01/1998
CAREERTEXT LIMITED
LONDON
EC3R 5AR
Telephone: 02072686264
TPS: No
44 Hanover Street
Edinburgh
Midlothian
EH2 2DR
4th Floor,
19-21 Great Tower Street
London
EC3R 5AR
EC3R 5AR
Telephone: 72686200
5 Sherwood Street
London
W1F 7BW
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 |
|---|---|---|
| THE KELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SCOTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY SCOTT 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 SCOTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SCOTT 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 |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 43 Past: 15 |
View Report |
|
27/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SCOTT LIMITED | Active - Accounts Filed | View Report |
| QUANTICA LIMITED | Active - Accounts Filed | View Report |
| QUANTICA GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTICA SOLUTIONS LIMITED | Non-Trading | View Report |
| QUANTICA SOLUTIONS LIMITED | Non-Trading | View Report |
| R K GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Richard Robert Ward (925135802) Appointed |
| 29/11/2022 | Rakesh Kirpalani (915418434) has left the board |
| 29/11/2022 | New Board Member Richard Robert Ward (930264508) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Martin Daniel Kumar (928712670) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/08/2017 | IRWIN MITCHELL CO SECRETARY LIMITED (909559296) has left the board |
| 02/08/2017 | New Company Secretary Martin Daniel Kumar (923618203) Appointed |
| 28/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | Anthony Reeves (903977568) has left the board |
| 09/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 17/05/2013 | Ross David Eades (909301962) has left the board |
| 11/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Rakesh Kirpalani Appointed |
| 25/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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