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Berkeley Latam Limited

Berkeley Latam Limited is a dormant company incorporated on 23 April 2014 with the registered office located in Sheffield, South Yorkshire. Berkeley Latam Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09006795
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Of Private Client Legal • British • Lives in UK • Born in Apr 1967
Berkeley Law Limited
PSC
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Mutual Companies
Golds Solicitors Limited
Mr Craig Alexander Marshall is a mutual person.
Active
Berkeley Hurrell Limited
Imco Director Limited and Mr Craig Alexander Marshall are mutual people.
Active
Irwin Mitchell Secretaries Limited
Mr Craig Alexander Marshall is a mutual person.
Active
Alexander Harris (Altrincham) Limited
Imco Director Limited is a mutual person.
Active
Debt Guard Limited
Imco Director Limited is a mutual person.
Active
Imco Shareholder (2) Limited
Imco Director Limited is a mutual person.
Active
Irwin Mitchell Nominees Limited
Imco Director Limited is a mutual person.
Active
Irwin Mitchell Nominees Number Two Limited
Imco Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Imco Director Limited Appointed
1 Year 10 Months Ago on 16 Oct 2023
Andrew Tucker Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Appointment of Imco Director Limited as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Andrew Tucker as a director on 16 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 18 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 6 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 19 Jan 2022
Repayment History
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