BERKELEYS & KELMER HOLDING LTD

Key Data

Status

Active

Company No.

03926253

Incorporation date

15/02/2000

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

11/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

30/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

01/11/2024

Director's details changed for Mr Gerald Brian Taylor on 2024-10-29

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

30/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

22/05/2023

Change of details for Stefano De Giorgis as a person with significant control on 2023-05-01

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

12/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

28/11/2022

Resolutions

View PDF (3 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Statement of capital on 2022-11-18

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16/11/2022

Change of details for Stefano De Giorgis as a person with significant control on 2022-08-31

View PDF (2 pages)

15/11/2022

Cessation of Roberto Granello as a person with significant control on 2022-08-31

View PDF (1 pages)

04/11/2022

Solvency Statement dated 31/08/22

View PDF (1 pages)

04/11/2022

Statement by Directors

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03/11/2022

Cancellation of shares. Statement of capital on 2022-08-31

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03/11/2022

Purchase of own shares.

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30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

22/04/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

22/04/2022

Notification of Stefano De Giorgis as a person with significant control on 2022-03-10

View PDF (2 pages)

22/04/2022

Cessation of Katarina Safai as a person with significant control on 2022-03-10

View PDF (1 pages)

22/04/2022

Cessation of Charles Savva as a person with significant control on 2022-03-10

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

19/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

03/11/2020

Appointment of Lincoln Secretaries Limited as a secretary on 2020-11-03

View PDF (2 pages)

03/11/2020

Termination of appointment of Thornton Secretarial Services Limited as a secretary on 2020-11-03

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

27/09/2019

Resolutions

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

06/03/2018

Notification of Katarina Safai as a person with significant control on 2016-12-31

View PDF (2 pages)

06/03/2018

Notification of Charles Savva as a person with significant control on 2016-12-31

View PDF (2 pages)

01/03/2018

Cessation of Stefano De Giorgis as a person with significant control on 2016-12-31

View PDF (1 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

05/02/2016

Appointment of Mr Gerald Brian Taylor as a director on 2016-01-01

View PDF (2 pages)

05/02/2016

Termination of appointment of Sarah Lynn Hulme as a director on 2015-12-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

31/03/2015

Director's details changed for Mrs Sarah Lynn Hulme on 2015-02-15

View PDF (2 pages)

31/03/2015

Registered office address changed from , 12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-03-31

View PDF (1 pages)

21/10/2014

Termination of appointment of Kelmer & Partners Limited as a director on 2014-10-21

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

23/06/2014

Appointment of Ms Sarah Lynn Hulme as a director

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

16/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

11/10/2011

Amended accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

12/08/2010

Amended accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

19/03/2010

Secretary's details changed for Thornton Secretarial Services Limited on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Kelmer & Partners Limited on 2010-03-18

View PDF (2 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

04/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/04/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

05/06/2008

Director appointed mr douglas james morley hulme

View PDF (2 pages)

24/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

12/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

05/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

24/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

09/12/2005

Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square, london, W1J 6EQ

View PDF (1 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/03/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

05/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

18/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/05/2003

Resolutions

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/09/2002

Ad 27/08/02--------- £ si 3810@1=3810 £ ic 120000/123810

View PDF (2 pages)

22/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

04/03/2002

Resolutions

View PDF (0 pages)

04/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

Ad 23/01/02--------- £ si 119997@1=119997 £ ic 3/120000

View PDF (2 pages)

04/03/2002

£ nc 10000/500000 15/01/02

View PDF (1 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

23/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (20 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
0
162.34K
-
0.00
61.95K
-

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
Taylor, Gerald Brian	Director	01/01/2016 - Present	87

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEYS & KELMER HOLDING LTD

BERKELEYS & KELMER HOLDING LTD is an(a) Active company incorporated on 15/02/2000 with the registered office located at 12 Bridewell Place, Third Floor East, London EC4V 6AP. 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 BERKELEYS & KELMER HOLDING LTD?

BERKELEYS & KELMER HOLDING LTD is currently Active. It was registered on 15/02/2000 .

Where is BERKELEYS & KELMER HOLDING LTD located?

BERKELEYS & KELMER HOLDING LTD is registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP.

What does BERKELEYS & KELMER HOLDING LTD do?

BERKELEYS & KELMER HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERKELEYS & KELMER HOLDING LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.