BERKELEY HALL MARSHALL LIMITED
BATH

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Company number 06539192
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BERKELEY HALL MARSHALL LIMITED are www.berkeleyhallmarshall.co.uk, and www.berkeley-hall-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Berkeley Hall Marshall Limited is a Private Limited Company. The company registration number is 06539192. Berkeley Hall Marshall Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Berkeley Hall Marshall Limited is 6 Charlotte Street Bath Ba1 2ne. . SMALL, Matthew is a Secretary of the company. SMALL, Matthew George is a Director of the company. Director MARSHALL, Brian Arthur has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMALL, Matthew
Appointed Date: 19 March 2008
Director
SMALL, Matthew George
Appointed Date: 06 October 2009
55 years old

Resigned Directors

Director
MARSHALL, Brian Arthur
Resigned: 22 October 2012
Appointed Date: 19 March 2008
83 years old

Persons With Significant Control

Mr Matthew George Small
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY HALL MARSHALL LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 15 more events
11 Dec 2009
Previous accounting period extended from 31 March 2009 to 30 April 2009
13 Oct 2009
Appointment of Matthew George Small as a director
07 Apr 2009
Return made up to 19/03/09; full list of members
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

BERKELEY HALL MARSHALL LIMITED Charges

30 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 23 July 2010
Persons entitled: Brian Arthur Marshall
Description: Fixed and floating charge over the undertaking and all…

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