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Berkeley Stone Ltd

Berkeley Stone Ltd is a dormant company incorporated on 15 September 2022 with the registered office located in London, Greater London. Berkeley Stone Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14357952
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (8 days ago)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
F4, Grove Park Studios 188-192 Sutton Court Road
London
W4 3HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1972
Director • Malaysian • Lives in Malaysia • Born in Nov 1956
Pinnacle Investment Group
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Mr Chin Kit Wong Appointed
9 Months Ago on 1 Jan 2025
Hamid Khan Yar Mohamad Khan Resigned
9 Months Ago on 1 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Ab Hamid Khan Bin Yar Mohamad Khan (PSC) Resigned
1 Year 1 Month Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Chin Kit Wong Resigned
1 Year 10 Months Ago on 27 Nov 2023
Mr Hamid Khan Yar Mohamad Khan Appointed
1 Year 10 Months Ago on 20 Nov 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Cessation of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 1 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Chin Kit Wong as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Hamid Khan Yar Mohamad Khan as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Termination of appointment of Chin Kit Wong as a director on 27 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Hamid Khan Yar Mohamad Khan as a director on 20 November 2023
Submitted on 29 Nov 2023
Repayment History
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