Company number 08571127
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG England to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from 78 York Street Third Floor London W1H 1DP England to 78 York Street London W1H 1DP on 5 January 2017. The most likely internet sites of BERXLEY CONSULTING & INVESTMENT LTD. are www.berxleyconsultinginvestment.co.uk, and www.berxley-consulting-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Berxley Consulting Investment Ltd is a Private Limited Company.
The company registration number is 08571127. Berxley Consulting Investment Ltd has been working since 17 June 2013.
The present status of the company is Active. The registered address of Berxley Consulting Investment Ltd is 78 York Street London England W1h 1dp. The company`s financial liabilities are £32.52k. It is £3.12k against last year. The cash in hand is £38.89k. It is £2.89k against last year. . CORPORO LIMITED is a Secretary of the company. QUINTOS, Fredah June is a Director of the company. Director WESTMORELAND, Jennifer Elizabeth has been resigned. The company operates in "Activities of investment trusts".
berxley consulting & investment Key Finiance
LIABILITIES
£32.52k
+10%
CASH
£38.89k
+8%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CORPORO LIMITED
Appointed Date: 17 June 2013
Resigned Directors
BERXLEY CONSULTING & INVESTMENT LTD. Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2017
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG England to 94 Leonard Street Third Floor London EC2A 4RH
05 Jan 2017
Registered office address changed from 78 York Street Third Floor London W1H 1DP England to 78 York Street London W1H 1DP on 5 January 2017
05 Jan 2017
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street Third Floor London W1H 1DP on 5 January 2017
11 Nov 2016
Company name changed berxley investment LTD.\certificate issued on 11/11/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-08
...
... and 7 more events
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
20 Jun 2014
Appointment of Miss Fredah June Quintos as a director
20 Jun 2014
Termination of appointment of Jennifer Westmoreland as a director
17 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted