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BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED - 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Company Information
- Company registration number
- 05269762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 New Oxford Street
- London
- WC1A 1DG
- United Kingdom 79 New Oxford Street, London, WC1A 1DG, United Kingdom UK
Management
- Managing Directors
- LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
- WOODTHORPE, Timothy John
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- BLACKBURN, Paul Frederick
- ROSS TRUSTEES SERVICES LIMITED
- Company secretaries
- BHAMM, Harminder
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-26
- Age Of Company 2004-10-26 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- The Law Debenture Pension Trust Corporation P.L.C.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2025-07-16
- Last Date: 2024-07-02
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BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Company Description
- BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED is a ltd registered in United Kingdom with the Company reg no 05269762. Its current trading status is "live". It was registered 2004-10-26. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 79 New Oxford Street .
Get BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Square Common Investment Fund Limited - 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- 2004-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-09-17) - CH01
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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cessation-of-a-person-with-significant-control (2024-07-02) - PSC07
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notification-of-a-person-with-significant-control (2024-06-25) - PSC02
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termination-director-company-with-name-termination-date (2024-06-25) - TM01
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accounts-with-accounts-type-dormant (2024-05-08) - AA
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confirmation-statement-with-updates (2024-04-26) - CS01
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confirmation-statement-with-updates (2024-07-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-04-26) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-11) - AD01
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change-sail-address-company-with-new-address (2024-07-18) - AD02
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notification-of-a-person-with-significant-control (2024-04-26) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-09) - CS01
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confirmation-statement-with-updates (2023-09-08) - CS01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-09-20) - PSC08
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resolution (2023-11-13) - RESOLUTIONS
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memorandum-articles (2023-11-21) - MA
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appoint-corporate-director-company-with-name-date (2023-09-08) - AP02
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accounts-with-accounts-type-dormant (2023-08-07) - AA
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-27) - TM01
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-dormant (2022-03-21) - AA
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-05-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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confirmation-statement-with-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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appoint-corporate-director-company-with-name-date (2016-10-14) - AP02
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-made-up-date (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-made-up-date (2014-10-03) - AA
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capital-allotment-shares (2014-03-11) - SH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name-date (2013-03-04) - AP01
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termination-director-company-with-name-termination-date (2013-06-23) - TM01
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appoint-person-director-company-with-name-date (2013-07-16) - AP01
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change-person-director-company-with-change-date (2013-11-21) - CH01
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accounts-with-made-up-date (2013-10-07) - AA
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change-corporate-director-company-with-change-date (2013-11-20) - CH02
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appoint-person-secretary-company-with-name-date (2013-07-16) - AP03
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-corporate-director-company-with-name-date (2012-10-17) - AP02
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termination-director-company-with-name-termination-date (2012-10-08) - TM01
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accounts-with-made-up-date (2012-09-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-made-up-date (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-08) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-05-19) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288b
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legacy (2008-12-30) - 288a
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legacy (2008-12-22) - 288b
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-10-27) - 288a
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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legacy (2007-10-31) - 288a
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accounts-with-made-up-date (2007-10-30) - AA
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legacy (2007-10-29) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-07-27) - 225
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legacy (2006-07-19) - 288b
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legacy (2006-12-18) - 363s
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accounts-with-made-up-date (2006-08-30) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-12-06) - 363s
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legacy (2005-06-14) - 288b
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legacy (2005-03-14) - 88(2)R
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legacy (2005-03-14) - 288a
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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incorporation-company (2004-10-26) - NEWINC