BERKELEY ROWE LIMITED

Key Data

Status

Liquidation

Company No.

11122123

Incorporation date

21/12/2017

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2017)

13/01/2026

Statement of affairs

View PDF (11 pages)

13/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2026

Registered office address changed from Wework Wework 5 Merchant Square London W2 1AY England to 64 North Row London W1K 7DA on 2026-01-08

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/11/2024

Registered office address changed from 4 Fitzhardinge Street Fourth Floor London W1H 6EG England to Wework Wework 5 Merchant Square London W2 1AY on 2024-11-28

View PDF (1 pages)

02/10/2024

Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2024-10-02

View PDF (1 pages)

06/09/2024

Termination of appointment of Joanna Louisa Maffei as a director on 2024-09-06

View PDF (1 pages)

13/06/2024

Appointment of Mrs Joanna Louisa Maffei as a director on 2024-06-10

View PDF (2 pages)

10/04/2024

Appointment of Mr Basya Mwakangata as a director on 2024-04-10

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

15/12/2023

Termination of appointment of Sean Cartland as a director on 2023-12-04

View PDF (1 pages)

24/10/2023

Appointment of Mr Sean Cartland as a director on 2023-10-24

View PDF (2 pages)

16/10/2023

Termination of appointment of Basya Mwakangata as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Mr Basya Mwakangata as a director on 2023-10-13

View PDF (2 pages)

18/09/2023

Registered office address changed from 5 Merchant Square London W2 1AY England to 5th Floor, 64 North Row London W1K 7DA on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Adam Meghie as a director on 2023-09-18

View PDF (1 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/07/2023

Termination of appointment of Leonard Stephen Dominy Scudder as a director on 2023-06-30

View PDF (1 pages)

13/06/2023

Termination of appointment of Hussain Ahmed as a director on 2023-06-01

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/03/2022

Registered office address changed from 5 Merchant Squar Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 2022-03-24

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

10/11/2021

Registered office address changed from Park House 116 Park Street London W1K 6SS England to 5 Merchant Squar Merchant Square London W2 1AY on 2021-11-10

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/06/2021

Appointment of Mr Adam Meghie as a director on 2021-06-15

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

08/02/2021

Termination of appointment of Tom Keya as a director on 2021-02-05

View PDF (1 pages)

25/01/2021

Appointment of Mr Hussain Ahmed as a director on 2021-01-04

View PDF (2 pages)

11/01/2021

Appointment of Mr Leonard Stephen Dominy Scudder as a director on 2021-01-04

View PDF (2 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/04/2020

Termination of appointment of Ian David Sellars as a director on 2020-04-16

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Ian David Sellars as a director on 2020-01-07

View PDF (2 pages)

25/09/2019

Second filing of Confirmation Statement dated 22/03/2019

View PDF (8 pages)

20/09/2019

Resolutions

View PDF (1 pages)

20/09/2019

Change of share class name or designation

View PDF (2 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Appointment of Mr Tom Keya as a director on 2019-09-02

View PDF (2 pages)

06/09/2019

Change of details for Mr Marc Alexander Da Costa as a person with significant control on 2018-06-30

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (4 pages)

07/11/2018

Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to Park House 116 Park Street London W1K 6SS on 2018-11-07

View PDF (1 pages)

22/03/2018

Cessation of Tom Keya as a person with significant control on 2018-03-15

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

22/03/2018

Termination of appointment of Tom Keya as a director on 2018-03-16

View PDF (1 pages)

13/02/2018

Registration of charge 111221230001, created on 2018-02-12

View PDF (9 pages)

21/12/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
14
337.89K
-
0.00
314.45K
-

2022
13
2.02K
-
0.00
202.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mwakangata, Basya	Director	13/10/2023 - 13/10/2023	4
Mwakangata, Basya	Director	10/04/2024 - Present	4
Keya, Tom	Director	02/09/2019 - 05/02/2021	5
Keya, Tom	Director	21/12/2017 - 16/03/2018	5
Meghie, Adam	Director	15/06/2021 - 18/09/2023	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BERKELEY ROWE LIMITED

BERKELEY ROWE LIMITED is an(a) Liquidation company incorporated on 21/12/2017 with the registered office located at 64 North Row, London W1K 7DA. There are currently 2 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 ROWE LIMITED?

BERKELEY ROWE LIMITED is currently Liquidation. It was registered on 21/12/2017 .

Where is BERKELEY ROWE LIMITED located?

BERKELEY ROWE LIMITED is registered at 64 North Row, London W1K 7DA.

What does BERKELEY ROWE LIMITED do?

BERKELEY ROWE LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BERKELEY ROWE LIMITED?

The latest filing was on 13/01/2026: Statement of affairs.