BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08571000

Incorporation date

17/06/2013

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

18/10/2024

Cessation of Rita Petrova as a person with significant control on 2024-10-09

View PDF (1 pages)

18/10/2024

Notification of Syed Ahsan Raza as a person with significant control on 2024-10-09

View PDF (2 pages)

18/10/2024

Appointment of Mr Syed Ahsan Raza as a director on 2024-10-09

View PDF (2 pages)

18/10/2024

Termination of appointment of Rita Petrova as a director on 2024-10-09

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

17/11/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

19/04/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

19/04/2022

Director's details changed for Rita Petrova on 2016-08-08

View PDF (2 pages)

19/04/2022

Notification of Rita Petrova as a person with significant control on 2022-01-01

View PDF (2 pages)

19/04/2022

Cessation of Kingston Investment Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

20/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

20/02/2020

Termination of appointment of Feras Dahlan as a director on 2020-02-19

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Feras Dahlan as a director on 2020-01-01

View PDF (2 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

07/03/2019

Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP on 2019-03-07

View PDF (1 pages)

23/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

13/11/2018

Notification of Kingston Investment Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

16/05/2018

Director's details changed for Rita Petrova on 2018-05-16

View PDF (2 pages)

05/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

26/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

15/05/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

11/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

30/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

02/09/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

08/08/2016

Appointment of Rita Petrova as a director on 2016-08-08

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

08/07/2016

Termination of appointment of Rita Petrova as a director on 2016-06-21

View PDF (1 pages)

21/06/2016

Current accounting period extended from 2016-03-31 to 2016-12-31

View PDF (1 pages)

21/06/2016

Termination of appointment of Rita Petrova as a director on 2016-06-21

View PDF (1 pages)

12/05/2016

Total exemption full accounts made up to 2015-06-30

View PDF (21 pages)

17/03/2016

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

03/03/2016

Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ England to Office 4, 219 Kensington High Street London W8 6BD on 2016-03-03

View PDF (1 pages)

03/08/2015

Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 2015-08-03

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

03/08/2015

Appointment of Ms Rita Petrova as a director on 2015-06-22

View PDF (2 pages)

03/08/2015

Termination of appointment of Dharam Singh as a director on 2015-06-23

View PDF (1 pages)

03/08/2015

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 2015-08-03

View PDF (1 pages)

23/06/2015

Termination of appointment of Dharam Singh as a director on 2015-06-23

View PDF (1 pages)

22/06/2015

Appointment of Ms Rita Petrova as a director on 2015-06-22

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/03/2015

Termination of appointment of Rita Petrova as a director on 2015-03-23

View PDF (1 pages)

23/03/2015

Appointment of Mr Dharam Singh as a director on 2015-03-23

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

30/06/2014

Termination of appointment of Farooq Bajwa as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Farooq Bajwa as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Lucy O'brien as a director

View PDF (1 pages)

30/05/2014

Resolutions

View PDF (21 pages)

29/05/2014

Appointment of Miss Rita Petrova as a director

View PDF (2 pages)

05/11/2013

Appointment of Dr Farooq Naseem Bajwa as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Rita Petrova as a director

View PDF (1 pages)

15/07/2013

Appointment of Lucy Therese O'brien as a director

View PDF (2 pages)

17/06/2013

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

08/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Dr Farooq Naseem Bajwa	Director	05/11/2013 - 30/06/2014	18
Petrova, Rita	Director	08/08/2016 - 09/10/2024	22
Raza, Syed Ahsan	Director	09/10/2024 - Present	5

Persons with Significant Control

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

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Description

About BERKELEY INVESTMENT AND MANAGEMENT LIMITED

BERKELEY INVESTMENT AND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/06/2013 with the registered office located at 7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London NW10 7QP. There is currently 1 active director 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 INVESTMENT AND MANAGEMENT LIMITED?

BERKELEY INVESTMENT AND MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/06/2013 and dissolved on 29/07/2025.

Where is BERKELEY INVESTMENT AND MANAGEMENT LIMITED located?

BERKELEY INVESTMENT AND MANAGEMENT LIMITED is registered at 7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London NW10 7QP.

What does BERKELEY INVESTMENT AND MANAGEMENT LIMITED do?

BERKELEY INVESTMENT AND MANAGEMENT LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BERKELEY INVESTMENT AND MANAGEMENT LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.