BERKELEYCLEAN LIMITED

Key Data

Status

Active

Company No.

01717895

Incorporation date

25/04/1983

Size

Micro Entity

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

04/03/2021

Voluntary strike-off action has been suspended

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13/10/2020

Voluntary strike-off action has been suspended

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10/03/2020

First Gazette notice for voluntary strike-off

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02/03/2020

Application to strike the company off the register

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29/11/2019

Termination of appointment of Kellie Mcbride as a director on 2019-11-29

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29/11/2019

Cessation of Kellie Mcbride as a person with significant control on 2019-11-29

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19/06/2019

Micro company accounts made up to 2018-10-31

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01/05/2019

Confirmation statement made on 2019-02-28 with no updates

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30/04/2019

Cessation of Karen Goodwin as a person with significant control on 2019-04-30

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30/04/2019

Cessation of Karen Goodwin as a person with significant control on 2019-04-30

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30/04/2019

Notification of Kellie Mcbride as a person with significant control on 2019-04-30

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30/04/2019

Notification of Sarah Pritchard as a person with significant control on 2019-04-30

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30/04/2019

Termination of appointment of Karen Goodwin as a director on 2019-04-30

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25/02/2019

Registered office address changed from Unit 1, 1 Lagoon Road Orpington BR5 3QX England to 43 Kingsmead Biggin Hill Westerham TN16 3UD on 2019-02-25

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20/02/2019

Appointment of Miss Kellie Mcbride as a director on 2019-02-20

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20/02/2019

Appointment of Ms Sarah Caroline Pritchard as a director on 2019-02-20

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11/06/2018

Notification of Karen Goodwin as a person with significant control on 2017-11-01

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26/05/2018

Compulsory strike-off action has been discontinued

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25/05/2018

Micro company accounts made up to 2017-10-31

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25/05/2018

Confirmation statement made on 2018-02-28 with no updates

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22/05/2018

First Gazette notice for compulsory strike-off

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30/06/2017

Total exemption small company accounts made up to 2016-10-31

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28/04/2017

Confirmation statement made on 2017-02-28 with updates

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11/04/2017

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 1, 1 Lagoon Road Orpington BR5 3QX on 2017-04-11

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04/07/2016

Total exemption small company accounts made up to 2015-10-31

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14/06/2016

Annual return made up to 2016-02-29 with full list of shareholders

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13/06/2016

Director's details changed for Mrs Karen Goodwin on 2016-05-05

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13/06/2016

Registered office address changed from Unit 7 Polhill Halstead Sevenoaks Kent TN14 7AA to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2016-06-13

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28/05/2016

Compulsory strike-off action has been discontinued

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24/05/2016

First Gazette notice for compulsory strike-off

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23/05/2015

Total exemption small company accounts made up to 2014-10-31

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25/03/2015

Termination of appointment of Kim Herbert as a secretary on 2015-03-25

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16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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02/03/2015

Registered office address changed from Unita 7a Grays Farm Production Village St Pauls Cray Kent BR5 3BD to Unit 7 Polhill Halstead Sevenoaks Kent TN14 7AA on 2015-03-02

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26/06/2014

Total exemption small company accounts made up to 2013-10-31

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26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

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04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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10/01/2013

Total exemption small company accounts made up to 2012-10-31

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25/07/2012

Total exemption small company accounts made up to 2011-10-31

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05/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

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29/07/2011

Total exemption small company accounts made up to 2010-10-31

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28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2009-10-31

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08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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08/03/2010

Director's details changed for Mrs Karen Goodwin on 2010-03-01

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15/05/2009

Return made up to 24/03/09; full list of members

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15/05/2009

Registered office changed on 15/05/2009 from the hop farm paddock wood kent TN12 6PY

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15/05/2009

Director appointed mrs karen goodwin

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12/03/2009

Total exemption small company accounts made up to 2008-10-31

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17/02/2009

Appointment terminated director barry crowley

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28/03/2008

Return made up to 24/03/08; full list of members

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28/02/2008

Total exemption small company accounts made up to 2007-10-31

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08/08/2007

Total exemption small company accounts made up to 2006-10-31

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26/03/2007

Return made up to 24/03/07; full list of members

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17/07/2006

Total exemption small company accounts made up to 2005-10-31

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15/05/2006

Return made up to 24/03/06; full list of members

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07/07/2005

Total exemption small company accounts made up to 2004-10-31

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30/03/2005

Return made up to 24/03/05; full list of members

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21/06/2004

Total exemption small company accounts made up to 2003-10-31

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31/03/2004

Return made up to 24/03/04; full list of members

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30/04/2003

Return made up to 08/04/03; full list of members

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04/04/2003

Total exemption small company accounts made up to 2002-10-31

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03/05/2002

Total exemption small company accounts made up to 2001-10-31

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12/04/2002

Return made up to 08/04/02; full list of members

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15/03/2002

Resolutions

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15/03/2002

Ad 12/03/02--------- £ si 100@1=100 £ ic 727/827

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20/04/2001

Return made up to 17/04/01; full list of members

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19/03/2001

Accounts for a small company made up to 2000-10-31

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04/07/2000

Return made up to 29/04/00; full list of members

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21/02/2000

Accounts for a small company made up to 1999-10-31

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02/12/1999

Secretary resigned

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02/12/1999

New secretary appointed

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30/04/1999

Return made up to 29/04/99; full list of members

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27/04/1999

Accounts for a small company made up to 1998-10-31

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01/05/1998

Return made up to 29/04/98; full list of members

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02/03/1998

Accounts for a small company made up to 1997-10-31

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21/11/1997

Secretary resigned

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21/11/1997

New secretary appointed

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23/04/1997

Return made up to 29/04/97; full list of members

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23/04/1997

Amended accounts made up to 1996-10-31

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07/04/1997

Accounts for a small company made up to 1996-10-31

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03/05/1996

Return made up to 29/04/96; no change of members

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29/03/1996

Accounts for a small company made up to 1995-10-31

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15/05/1995

Return made up to 16/05/95; no change of members

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28/02/1995

Accounts for a small company made up to 1994-10-31

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19/05/1994

Return made up to 16/05/94; full list of members

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22/03/1994

Director resigned

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26/02/1994

Accounts for a small company made up to 1993-10-31

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11/06/1993

Return made up to 16/05/93; full list of members

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09/02/1993

Accounts for a small company made up to 1992-10-31

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08/05/1992

Return made up to 16/05/92; no change of members

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03/04/1992

Accounts for a small company made up to 1991-10-31

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10/07/1991

Secretary resigned;new secretary appointed

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26/06/1991

Accounts for a small company made up to 1990-10-31

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13/06/1991

Return made up to 16/05/91; full list of members

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15/06/1990

Secretary resigned;new secretary appointed

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24/05/1990

Accounts for a small company made up to 1989-10-31

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24/05/1990

Return made up to 16/05/90; full list of members

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20/06/1989

Accounts for a small company made up to 1988-10-31

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20/06/1989

Return made up to 07/06/89; full list of members

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10/06/1988

Accounts for a small company made up to 1987-10-31

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10/06/1988

Return made up to 25/04/88; full list of members

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09/05/1987

Accounts for a small company made up to 1986-10-31

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09/05/1987

Return made up to 12/05/87; full list of members

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13/04/1987

Secretary resigned;new secretary appointed

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28/06/1986

Full accounts made up to 1985-10-31

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28/06/1986

Return made up to 25/06/86; full list of members

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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

31/10/2018

Next confirmation date

29/02/2020

Last change occurred

31/10/2018

Accounts

Micro Entity

Last made up date

31/10/2018

Next account date

31/10/2019

Next due on

31/10/2020

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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
Goodwin, Karen	Director	02/02/2009 - 30/04/2019	-
Mcbride, Kellie	Director	20/02/2019 - 29/11/2019	-
M.C. ACCOUNTING LIMITED	Corporate Secretary	10/11/1997 - 31/10/1999	32
Pritchard, Sarah Caroline	Director	20/02/2019 - Present	-
Herbert, Kim	Secretary	04/07/1991 - 10/11/1997	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERKELEYCLEAN LIMITED

BERKELEYCLEAN LIMITED is an(a) Active company incorporated on 25/04/1983 with the registered office located at 43 Kingsmead, Biggin Hill, Westerham TN16 3UD. 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 BERKELEYCLEAN LIMITED?

BERKELEYCLEAN LIMITED is currently Active. It was registered on 25/04/1983 .

Where is BERKELEYCLEAN LIMITED located?

BERKELEYCLEAN LIMITED is registered at 43 Kingsmead, Biggin Hill, Westerham TN16 3UD.

What does BERKELEYCLEAN LIMITED do?

BERKELEYCLEAN LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BERKELEYCLEAN LIMITED?

The latest filing was on 04/03/2021: Voluntary strike-off action has been suspended.