BERKELEY-DE VERE (EC) LIMITED

Key Data

Status

Dissolved

Company No.

02472404

Incorporation date

21/02/1990

Size

Micro Entity

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

18/07/2025

Final Gazette dissolved following liquidation

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18/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/10/2024

Declaration of solvency

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23/10/2024

Resolutions

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23/10/2024

Appointment of a voluntary liquidator

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23/10/2024

Registered office address changed from 5 Snowshill Drive Cheswick Green Solihull W Midlands B90 4JT to 79 Caroline Street Birmingham B3 1UP on 2024-10-23

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

24/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/08/2021

Micro company accounts made up to 2021-03-31

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22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

06/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

23/07/2015

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

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

28/06/2011

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

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

30/06/2010

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

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Paul Colin Askill on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mrs Sarah Gillian Askill on 2010-02-22

View PDF (2 pages)

22/07/2009

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

View PDF (6 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/02/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

18/08/1998

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

View PDF (7 pages)

26/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

04/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/02/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

20/04/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

15/03/1994

Return made up to 21/02/94; no change of members

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10/08/1993

Accounts for a small company made up to 1993-03-31

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05/03/1993

Return made up to 21/02/93; full list of members

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28/08/1992

Accounts for a small company made up to 1992-03-31

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10/03/1992

Return made up to 21/02/92; no change of members

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01/07/1991

Ad 20/06/91--------- £ si 98@1=98 £ ic 2/100

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01/07/1991

Accounts for a small company made up to 1991-03-31

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01/07/1991

Return made up to 21/02/91; full list of members

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27/04/1990

Accounting reference date notified as 31/03

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05/04/1990

Registered office changed on 05/04/90 from: 12 abingdon road kensington london W8 6AF

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05/04/1990

Secretary resigned;new secretary appointed

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05/04/1990

Director resigned;new director appointed

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21/02/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/02/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.32K
-
0.00
-
-

2022
2
228.14K
-
0.00
-
-

2023
2
174.67K
-
0.00
-
-

2023
2
174.67K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

174.67K £-23.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BERKELEY-DE VERE (EC) LIMITED

BERKELEY-DE VERE (EC) LIMITED is an(a) Dissolved company incorporated on 21/02/1990 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY-DE VERE (EC) LIMITED?

BERKELEY-DE VERE (EC) LIMITED is currently Dissolved. It was registered on 21/02/1990 and dissolved on 18/07/2025.

Where is BERKELEY-DE VERE (EC) LIMITED located?

BERKELEY-DE VERE (EC) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BERKELEY-DE VERE (EC) LIMITED do?

BERKELEY-DE VERE (EC) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BERKELEY-DE VERE (EC) LIMITED have?

BERKELEY-DE VERE (EC) LIMITED had 2 employees in 2023.

What is the latest filing for BERKELEY-DE VERE (EC) LIMITED?

The latest filing was on 18/07/2025: Final Gazette dissolved following liquidation.