BERKELEY SCOTT LIMITED

Key Data

Status

Active

Company No.

03472296

Incorporation date

27/11/1997

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

16/02/2026

Registered office address changed from 4th Floor, 19-21 Great Tower Street London EC3R 5AR England to 27-32 1st Floor Old Jewry London EC2R 8DQ on 2026-02-16

View PDF (1 pages)

16/02/2026

Change of details for The Kellan Group Limited as a person with significant control on 2026-02-16

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/11/2025

Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR

View PDF (1 pages)

17/11/2025

Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

26/02/2025

Change of details for The Kellan Group Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19

View PDF (1 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

05/04/2023

Satisfaction of charge 034722960014 in full

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Mr Richard Robert Ward as a director on 2022-11-25

View PDF (2 pages)

25/11/2022

Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25

View PDF (1 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/05/2022

Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

29/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

02/12/2019

Change of details for The Kellan Group Plc as a person with significant control on 2019-01-28

View PDF (2 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/01/2019

Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 2019-01-14

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/07/2017

Appointment of Mr Martin Daniel Kumar as a secretary on 2017-07-25

View PDF (2 pages)

31/07/2017

Termination of appointment of Imco Secretary Limited as a secretary on 2017-07-24

View PDF (1 pages)

31/07/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

08/11/2016

Registration of charge 034722960014, created on 2016-10-26

View PDF (34 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/03/2015

Termination of appointment of Anthony Henry Reeves as a director on 2015-03-04

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/05/2013

Termination of appointment of Ross Eades as a director

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

21/09/2012

Appointment of Mr Rakesh Kirpalani as a director

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

15/12/2011

Director's details changed for Mr Anthony Reeves on 2011-01-17

View PDF (2 pages)

15/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/09/2011

Termination of appointment of John Melbourne as a director

View PDF (2 pages)

17/01/2011

Director's details changed for Ross David Eades on 2010-12-13

View PDF (3 pages)

17/01/2011

Termination of appointment of William Coker as a director

View PDF (2 pages)

17/01/2011

Appointment of John Melbourne as a director

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

23/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Director's details changed for William Joseph Coker on 2009-12-21

View PDF (2 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Secretary's details changed for Imco Secretary Limited on 2009-12-21

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/10/2009

Appointment of Ross David Eades as a director

View PDF (3 pages)

02/10/2009

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

View PDF (2 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

17/03/2009

Registered office changed on 17/03/2009 from berkeley house 11/13 ockford road godalming surrey GU7 1QU

View PDF (1 pages)

10/03/2009

Appointment terminated director john rose

View PDF (1 pages)

09/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / imco secretary LIMITED / 19/05/2008

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

15/05/2008

Director appointed john rose

View PDF (6 pages)

20/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

12/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

28/03/2007

New director appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

20/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

11/12/2004

Location of debenture register

View PDF (1 pages)

11/12/2004

Location of register of members

View PDF (1 pages)

11/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-09-30

View PDF (27 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

21/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

19/10/2001

Particulars of property mortgage/charge

View PDF (5 pages)

19/10/2001

Particulars of property mortgage/charge

View PDF (5 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (2 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

13/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

02/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

01/12/2000

Secretary resigned

View PDF (1 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

08/11/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (2 pages)

08/11/1999

Ad 30/09/99--------- £ si 1850000@1=1850000 £ ic 10000/1860000

View PDF (2 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Ad 30/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/05/1999

Nc inc already adjusted 30/04/99

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

22/12/1998

Return made up to 27/11/98; full list of members

View PDF (9 pages)

22/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Certificate of change of name

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
548
2.63M
-
0.00
1.05M
-

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
Kirpalani, Rakesh	Director	28/03/2012 - 25/11/2022	52
Ward, Richard Robert	Director	25/11/2022 - Present	121
Kumar, Martin Daniel	Director	01/05/2022 - Present	11
Kumar, Martin Daniel	Secretary	25/07/2017 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY SCOTT LIMITED

BERKELEY SCOTT LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at 27-32 1st Floor, Old Jewry, London EC2R 8DQ. 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 SCOTT LIMITED?

BERKELEY SCOTT LIMITED is currently Active. It was registered on 27/11/1997 .

Where is BERKELEY SCOTT LIMITED located?

BERKELEY SCOTT LIMITED is registered at 27-32 1st Floor, Old Jewry, London EC2R 8DQ.

What does BERKELEY SCOTT LIMITED do?

BERKELEY SCOTT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BERKELEY SCOTT LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from 4th Floor, 19-21 Great Tower Street London EC3R 5AR England to 27-32 1st Floor Old Jewry London EC2R 8DQ on 2026-02-16.