Berkeley Ibroker Limited

Company Registration Number: 08556822

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Berkeley Ibroker Limited is a Private Company Limited by Shares first registered on 5 June 2013. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08556822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Christopher Ian

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Futures Broker

    Month of birth: March 1962

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • WOODWARD, Andrew Mark

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Futures Broker

    Month of birth: February 1958

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0XX3S. Transaction: MzE3OTgyMDkxNWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0XS1L. Transaction: MzE3OTgyMDc0MGFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0XC6I. Transaction: MzE3OTgyMDM3MWFkaXF6a2N4.

  4. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XYZRKR. Transaction: MzE2NzA3Nzk2M2FkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X596SOT4. Transaction: MzE1MDc5NDA2NmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRM66I. Transaction: MzEyODExNTUyOWFkaXF6a2N4.

  7. 30 July 2015 Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRK4ZT. Transaction: MzEyODA5NDgyOGFkaXF6a2N4.

  8. 30 July 2015 Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRK53T. Transaction: MzEyODA5NDgwMGFkaXF6a2N4.

  9. 23 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BSX93T. Transaction: MzEyNzQzOTQ3M2FkaXF6a2N4.

  10. 9 September 2014 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3FRG8OH. Transaction: MzEwNzA4ODcwOWFkaXF6a2N4.

  11. 5 September 2014 Previous accounting period shortened from 30 June 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3FS63P9. Transaction: MzEwNjk4NDU3OGFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBP9F6. Transaction: MzEwMzkzMzk1MWFkaXF6a2N4.

  13. 5 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TMUNF. Transaction: MzA3OTE2ODEyMWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:45:34 +0100