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LA VIEILLE BERLE LIMITED

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LA VIEILLE BERLE LIMITED

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Key Data

Status

Active

Company No.

06888731

Incorporation date

27/04/2009

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

30 Golden Square C/O Lbs Properties, 30 Golden Square, Soho, London W1F 9LDCopy
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Latest events (Record since 27/04/2009)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon15/03/2024
Registered office address changed from 7th Floor 2 st. James's Market London SW1Y 4AH England to 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD on 2024-03-15
View PDF (1 pages)
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon09/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon26/02/2020
Registered office address changed from 9 Berkeley Street London W1J 8DW to 7th Floor 2 st. James's Market London SW1Y 4AH on 2020-02-26
View PDF (1 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon01/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Registered office address changed from 9 Berkeley Square London W1J 8DW on 2014-05-20
View PDF (1 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/03/2013
Appointment of Jamie Crawford as a director
View PDF (3 pages)
dot icon07/03/2013
Appointment of Graham Bell as a director
View PDF (3 pages)
dot icon07/03/2013
Termination of appointment of Jason Reader as a director
View PDF (2 pages)
dot icon30/01/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2013-01-30
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Jordan Cosec Limited as a secretary
View PDF (1 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/04/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/06/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Appointment of Jason Antony Reader as a director
View PDF (3 pages)
dot icon26/01/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (3 pages)
dot icon26/01/2010
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon26/01/2010
Termination of appointment of Frank Walters as a director
View PDF (2 pages)
dot icon26/01/2010
Termination of appointment of Phillip Evans as a director
View PDF (2 pages)
dot icon26/01/2010
Appointment of Jordan Cosec Limited as a secretary
View PDF (3 pages)
dot icon22/10/2009
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/04/2009
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Jamie
Director
24/01/2013 - Present
5
Bell, Graham
Director
24/01/2013 - Present
-

Persons with Significant Control

1
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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 LA VIEILLE BERLE LIMITED

LA VIEILLE BERLE LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at 30 Golden Square C/O Lbs Properties, 30 Golden Square, Soho, London W1F 9LD. 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 LA VIEILLE BERLE LIMITED?

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LA VIEILLE BERLE LIMITED is currently Active. It was registered on 27/04/2009 .

Where is LA VIEILLE BERLE LIMITED located?

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LA VIEILLE BERLE LIMITED is registered at 30 Golden Square C/O Lbs Properties, 30 Golden Square, Soho, London W1F 9LD.

What does LA VIEILLE BERLE LIMITED do?

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LA VIEILLE BERLE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LA VIEILLE BERLE LIMITED?

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The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.