Company number 05501206
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 2 REDSTONE ROAD, MANCHESTER, M19 1RB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of BERKLEY HEATH LTD are www.berkleyheath.co.uk, and www.berkley-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Berkley Heath Ltd is a Private Limited Company.
The company registration number is 05501206. Berkley Heath Ltd has been working since 06 July 2005.
The present status of the company is Active. The registered address of Berkley Heath Ltd is 2 Redstone Road Manchester M19 1rb. . HUSSAIN, Rashda is a Secretary of the company. HUSSAIN, Nahid Iqbal is a Director of the company. Secretary KAZMI, Rizwan Ul Hassan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Persons With Significant Control
Mr Nahid Hussain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BERKLEY HEATH LTD Events
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 27 more events
14 Sep 2005
New secretary appointed
09 Sep 2005
Company name changed uk direct import LTD\certificate issued on 09/09/05
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation