BERKLEY ROSE LTD
REDBRIDGE

Hellopages » Greater London » Redbridge » IG4 5BY

Company number 08825706
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address 105 REDBRIDGE LANE EAST, REDBRIDGE, ESSEX, IG4 5BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of BERKLEY ROSE LTD are www.berkleyrose.co.uk, and www.berkley-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Berkley Rose Ltd is a Private Limited Company. The company registration number is 08825706. Berkley Rose Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Berkley Rose Ltd is 105 Redbridge Lane East Redbridge Essex Ig4 5by. The company`s financial liabilities are £0.29k. It is £-0.08k against last year. The cash in hand is £1.4k. It is £0.06k against last year. And the total assets are £2.9k, which is £0.71k against last year. ISMAIL, Zeeniya is a Secretary of the company. SHIYAM, Ashfa is a Director of the company. SHIYAM, Azma is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


berkley rose Key Finiance

LIABILITIES £0.29k
-23%
CASH £1.4k
+4%
TOTAL ASSETS £2.9k
+32%
All Financial Figures

Current Directors

Secretary
ISMAIL, Zeeniya
Appointed Date: 24 December 2013
Director
SHIYAM, Ashfa
Appointed Date: 24 December 2013
35 years old
Director
SHIYAM, Azma
Appointed Date: 24 December 2013
38 years old

Persons With Significant Control

Ms Azma Shiyam
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ashfa Shiyam
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKLEY ROSE LTD Events

28 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 1 more events
16 Jul 2014
Director's details changed for Miss Ashfa Shiyam on 16 July 2014
16 Jul 2014
Director's details changed for Miss Azma Shiyam on 16 July 2014
16 Jul 2014
Director's details changed for Miss Azma Shiyam on 16 July 2014
05 Mar 2014
Registered office address changed from 1 Willow Close Buckhurst Hill Essex IG9 6HS England on 5 March 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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