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BERKELEY TELECOM LTD

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BERKELEY TELECOM LTD

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Key Data

Status

Active

Company No.

07484398

Incorporation date

06/01/2011

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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See on map
Latest events (Record since 06/01/2011)
dot icon11/04/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon30/03/2026
Micro company accounts made up to 2026-01-31
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon21/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon29/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon11/10/2021
Notification of Ahmed Saeed Malik as a person with significant control on 2021-03-29
View PDF (2 pages)
dot icon01/07/2021
Cessation of Malik Mubashar Awan as a person with significant control on 2021-06-18
View PDF (1 pages)
dot icon01/07/2021
Termination of appointment of Malik Mubashar Awan as a director on 2021-06-18
View PDF (1 pages)
dot icon08/04/2021
Notification of Malik Mubashar Awan as a person with significant control on 2021-03-29
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Ahmed Saeed Malik as a director on 2021-03-29
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Micheal Stuart Livesey as a director on 2021-03-29
View PDF (1 pages)
dot icon08/04/2021
Cessation of Michael Stuart Livesey as a person with significant control on 2021-03-29
View PDF (1 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon16/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (4 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon16/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/08/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Termination of appointment of Rashed Mustafa as a director on 2015-02-27
View PDF (1 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon14/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon24/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2013-04-24
View PDF (1 pages)
dot icon25/03/2013
Appointment of Mr Malik Mubashar Awan as a director
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Dhiren Vadher as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Director's details changed for Mr Micheal Stuart Livesey on 2012-04-11
View PDF (2 pages)
dot icon14/03/2012
Registered office address changed from 123 Barkeley Square House Barkeley Square Mayfair W1J 6BD United Kingdom on 2012-03-14
View PDF (1 pages)
dot icon11/01/2012
Appointment of Mr Dhiren Vadher as a director
View PDF (2 pages)
dot icon19/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 2011-12-02
View PDF (1 pages)
dot icon02/12/2011
Registered office address changed from Office No 123 Barclays Square House Berkeley Square House Berkeley Square Mayfair London W1J 6DB United Kingdom on 2011-12-02
View PDF (1 pages)
dot icon29/11/2011
Appointment of Mr Rashed Mustafa as a director
View PDF (2 pages)
dot icon29/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/08/2011
Registered office address changed from 192 Haydons Road Wimbledon London SW19 8TR England on 2011-08-22
View PDF (1 pages)
dot icon27/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2011
Incorporation
View PDF (7 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£8,589.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
289.58K
-
0.00
8.59K
-
2023
0
289.58K
-
0.00
8.59K
-
2024
0
289.58K
-
0.00
8.59K
-
2024
0
289.58K
-
0.00
8.59K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

289.58K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.59K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Awan, Malik Mubashar
Director
21/03/2013 - 18/06/2021
3
Malik, Ahmed Saeed
Director
29/03/2021 - Present
6
Mustafa, Rashed
Director
29/11/2011 - 27/02/2015
21
Livesey, Micheal Stuart
Director
06/01/2011 - 29/03/2021
1
Vadher, Dhiren Maganlal
Director
11/01/2012 - 20/03/2013
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY TELECOM LTD

BERKELEY TELECOM LTD is an(a) Active company incorporated on 06/01/2011 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY TELECOM LTD?

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BERKELEY TELECOM LTD is currently Active. It was registered on 06/01/2011 .

Where is BERKELEY TELECOM LTD located?

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BERKELEY TELECOM LTD is registered at Berkeley Square House, Berkeley Square, London W1J 6BD.

What does BERKELEY TELECOM LTD do?

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BERKELEY TELECOM LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BERKELEY TELECOM LTD?

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The latest filing was on 11/04/2026: Confirmation statement made on 2026-02-07 with no updates.