Company number 08392298
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 75 EXPLORATION DRIVE, LEICESTER, LEICESTERSHIRE, LE4 5NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of BERKFIELD LTD are www.berkfield.co.uk, and www.berkfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Berkfield Ltd is a Private Limited Company.
The company registration number is 08392298. Berkfield Ltd has been working since 07 February 2013.
The present status of the company is Active. The registered address of Berkfield Ltd is 75 Exploration Drive Leicester Leicestershire Le4 5nu. . AGRAVAT, Ravi is a Director of the company. AGRAVAT, Seema Jayna is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Ravi Agravat
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Seema Jayna Agravat
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKFIELD LTD Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Director's details changed for Mrs Seema Jayna Agravat on 9 July 2015
...
... and 5 more events
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
20 Jun 2014
Total exemption small company accounts made up to 28 February 2014
11 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
09 Dec 2013
Registered office address changed from Unit 15 72 Boston Road Leicester Leicestershire LE4 1HB England on 9 December 2013
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)