BERKELEY COURT INVESTMENTS LTD.

Key Data

Status

Active

Company No.

02294777

Incorporation date

12/09/1988

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

01/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

28/11/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

16/10/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Mr Michael Sofaer on 2018-02-02

View PDF (2 pages)

13/10/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

07/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

22/03/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

05/02/2018

Registration of charge 022947770006, created on 2018-02-02

View PDF (17 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/03/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

23/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (7 pages)

04/02/2016

Director's details changed for Mr Michael Sofaer on 2016-01-01

View PDF (2 pages)

21/01/2016

Appointment of Robert Philip Dangoor as a director on 2016-01-04

View PDF (2 pages)

21/01/2016

Termination of appointment of Naim Eliahou Dangoor as a director on 2015-11-19

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

02/12/2014

Statement of company's objects

View PDF (2 pages)

02/12/2014

Resolutions

View PDF (37 pages)

13/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

28/03/2014

Director's details changed for Mr David Alan Dangoor on 2014-03-25

View PDF (2 pages)

27/03/2014

Director's details changed for Dr Naim Eliahou Dangoor on 2014-03-25

View PDF (2 pages)

27/03/2014

Director's details changed for Mr Michael Sofaer on 2014-03-25

View PDF (2 pages)

27/03/2014

Secretary's details changed for Elie Basil Victor Dangoor on 2014-03-25

View PDF (1 pages)

22/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

26/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

21/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

03/04/2012

Appointment of Mr Michael Sofaer as a director

View PDF (2 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

24/03/2011

Termination of appointment of William Fattal as a director

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Appointment terminated director elias sofaer

View PDF (1 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/04/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

04/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/03/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

28/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

02/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

31/03/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

28/03/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

05/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/04/1999

Return made up to 26/03/99; full list of members

View PDF (8 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (8 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

01/04/1998

Return made up to 26/03/98; full list of members

View PDF (8 pages)

29/01/1998

Registered office changed on 29/01/98 from: 20 queens gate terrace london SW7 5PF

View PDF (1 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

10/04/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

29/05/1996

Return made up to 26/03/96; no change of members

View PDF (7 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (22 pages)

28/03/1995

Return made up to 26/03/95; full list of members

View PDF (16 pages)

26/01/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/05/1994

Return made up to 26/03/94; full list of members

View PDF (8 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/05/1993

Return made up to 26/03/93; full list of members

View PDF (8 pages)

30/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

30/03/1992

Return made up to 26/03/92; full list of members

View PDF (9 pages)

27/01/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

14/06/1991

Return made up to 26/03/91; full list of members

View PDF (9 pages)

16/04/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

20/12/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

02/08/1990

Ad 22/09/88--------- £ si 6@100

View PDF (2 pages)

02/08/1990

Location of register of members

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02/08/1990

Return made up to 26/03/90; full list of members

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15/03/1989

New director appointed

View PDF (0 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sofaer, Michael	Director	02/04/2012 - Present	10
Dangoor, Robert Philip	Director	04/01/2016 - Present	6
Dangoor, Elie Basil Victor	Secretary	07/04/1998 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY COURT INVESTMENTS LTD.

BERKELEY COURT INVESTMENTS LTD. is an(a) Active company incorporated on 12/09/1988 with the registered office located at 4 Carlos Place, Mayfair, London W1K 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COURT INVESTMENTS LTD.?

BERKELEY COURT INVESTMENTS LTD. is currently Active. It was registered on 12/09/1988 .

Where is BERKELEY COURT INVESTMENTS LTD. located?

BERKELEY COURT INVESTMENTS LTD. is registered at 4 Carlos Place, Mayfair, London W1K 3AW.

What does BERKELEY COURT INVESTMENTS LTD. do?

BERKELEY COURT INVESTMENTS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT INVESTMENTS LTD.?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-26 with no updates.