BERKELEY RESEARCH GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 07245710
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, 15TH FLOOR, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BERKELEY RESEARCH GROUP (UK) LIMITED are www.berkeleyresearchgroupuk.co.uk, and www.berkeley-research-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Research Group Uk Limited is a Private Limited Company. The company registration number is 07245710. Berkeley Research Group Uk Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Berkeley Research Group Uk Limited is 6 New Street Square 15th Floor London Ec4a 3bf. . BOULTON, Richard Edward Stanley is a Director of the company. MILLER, Eric Barnett is a Director of the company. RYAN, Daniel is a Director of the company. STARR, Kimberly Gilmour is a Director of the company. TEECE, David John is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director MACDONALD III, John Joseph has been resigned. Director ROWE, Paul David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOULTON, Richard Edward Stanley
Appointed Date: 11 December 2014
66 years old
Director
MILLER, Eric Barnett
Appointed Date: 07 November 2016
66 years old
Director
RYAN, Daniel
Appointed Date: 11 December 2014
57 years old
Director
STARR, Kimberly Gilmour
Appointed Date: 10 December 2012
67 years old
Director
TEECE, David John
Appointed Date: 06 May 2010
77 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 06 May 2010
Director
MACDONALD III, John Joseph
Resigned: 03 November 2016
Appointed Date: 11 December 2014
62 years old
Director
ROWE, Paul David
Resigned: 11 December 2014
Appointed Date: 10 December 2012
62 years old

Persons With Significant Control

David John Teece
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BERKELEY RESEARCH GROUP (UK) LIMITED Events

16 May 2017
Confirmation statement made on 6 May 2017 with updates
07 Apr 2017
Memorandum and Articles of Association
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017
Registration of charge 072457100001, created on 28 March 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 29 more events
14 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
02 May 2012
Accounts for a small company made up to 31 December 2010
31 Jan 2012
Current accounting period shortened from 31 May 2011 to 31 December 2010
06 May 2011
Annual return made up to 6 May 2011 with full list of shareholders
06 May 2010
Incorporation

BERKELEY RESEARCH GROUP (UK) LIMITED Charges

28 March 2017
Charge code 0724 5710 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Contains fixed charge…

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