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Berkeleys & Kelmer Holding Ltd

Berkeleys & Kelmer Holding Ltd is an active company incorporated on 15 February 2000 with the registered office located in London, City of London. Berkeleys & Kelmer Holding Ltd was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03926253
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Stefano De Giorgis
PSC • Swiss • Lives in Italy • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.67K
Increased by £44.35K (+1334%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.78K
Increased by £27.61K (+31%)
Total Liabilities
-£6.4K
Same as previous period
Net Assets
£110.38K
Increased by £27.61K (+33%)
Debt Ratio (%)
5%
Decreased by 1.7% (-24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Stefano De Giorgis (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Own Shares Purchased
2 Years 10 Months Ago on 3 Nov 2022
Stefano De Giorgis (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Roberto Granello (PSC) Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Change of details for Stefano De Giorgis as a person with significant control on 1 May 2023
Submitted on 22 May 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Resolutions
Submitted on 13 Feb 2023
Memorandum and Articles of Association
Submitted on 8 Feb 2023
Repayment History
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