Company number 06047575
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Java Secretarial Services Ltd as a secretary on 2 November 2016; Termination of appointment of Farhad Rahimov as a director on 2 November 2016. The most likely internet sites of BERKELEY BUSINESS LIMITED are www.berkeleybusiness.co.uk, and www.berkeley-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Berkeley Business Limited is a Private Limited Company.
The company registration number is 06047575. Berkeley Business Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Berkeley Business Limited is 25 Bruton Lane London W1j 6jq. The company`s financial liabilities are £3950.44k. It is £78.48k against last year. The cash in hand is £18.59k. It is £-56.29k against last year. And the total assets are £78.4k, which is £-209.65k against last year. NIKOLAOU, Kostas is a Director of the company. Secretary JAVA SECRETARIAL SERVICES LTD has been resigned. Secretary V.E.S. ASSOCIATES LTD has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director BAGHIRZADE, Elmar has been resigned. Director BASHIROV, Khagani has been resigned. Director JODHUN, Dhirsingh has been resigned. Director RAHIMOV, Farhad has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
berkeley business Key Finiance
LIABILITIES
£3950.44k
+2%
CASH
£18.59k
-76%
TOTAL ASSETS
£78.4k
-73%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JAVA SECRETARIAL SERVICES LTD
Resigned: 02 November 2016
Appointed Date: 11 March 2014
Secretary
V.E.S. ASSOCIATES LTD
Resigned: 11 March 2014
Appointed Date: 01 May 2010
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 10 January 2007
Director
BAGHIRZADE, Elmar
Resigned: 29 October 2015
Appointed Date: 03 February 2010
64 years old
Director
BASHIROV, Khagani
Resigned: 03 February 2010
Appointed Date: 10 January 2007
64 years old
Director
JODHUN, Dhirsingh
Resigned: 28 May 2012
Appointed Date: 03 February 2010
59 years old
Director
RAHIMOV, Farhad
Resigned: 02 November 2016
Appointed Date: 28 May 2012
46 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Jahangir Hajiyev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY BUSINESS LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Dec 2016
Termination of appointment of Java Secretarial Services Ltd as a secretary on 2 November 2016
14 Dec 2016
Termination of appointment of Farhad Rahimov as a director on 2 November 2016
14 Dec 2016
Appointment of Mr Kostas Nikolaou as a director on 2 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
16 Apr 2009
Registered office changed on 16/04/2009 from 4 princes street london W1B 2LE
13 Oct 2008
Return made up to 10/01/08; full list of members
07 Mar 2007
New director appointed
23 Feb 2007
Director resigned
10 Jan 2007
Incorporation
30 September 2013
Charge code 0604 7575 0005
Delivered: 14 October 2013
Status: Satisfied
on 29 January 2016
Persons entitled: Cit Finance Llc (The Lender)
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0604 7575 0004
Delivered: 7 October 2013
Status: Satisfied
on 29 January 2016
Persons entitled: Cit Finance Llc
Description: Gulfstream G550 aircraft, serial number 5420, registration…
12 July 2013
Charge code 0604 7575 0003
Delivered: 22 July 2013
Status: Satisfied
on 29 January 2016
Persons entitled: Cit Finance Llc
Description: Notification of addition to or amendment of charge…
22 November 2012
Deed of pledge and assignment
Delivered: 5 December 2012
Status: Satisfied
on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: All securities commodities and other valuables deposited…
22 November 2012
Security agreement assignment
Delivered: 5 December 2012
Status: Satisfied
on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: All rights and title in to and under the purchase agreement…