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Dato Capital United Kingdom

Berkeley Intellectual Property Services LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02633667
Record last updated Saturday, May 5, 2018 5:43:35 PM UTC
Official Address 15 Hill Street London W1j5qt West End
There are 706 companies registered at this street
Postal Code W1J5QT
Sector Other business support service activities n.e.c.

Charts

Visits

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Appointment of a woman Appointment of a woman
Registry Sep 9, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 24, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Annual return Annual return
Registry Feb 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 9, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 2, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2014 Appointment of a woman as Secretary 2633... Appointment of a woman as Secretary 2633...
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 6, 2014 Annual accounts Annual accounts
Financials Dec 10, 2013 Annual accounts 2633... Annual accounts 2633...
Registry Jul 19, 2013 Annual return Annual return
Registry Jan 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 26, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Chief Technical Officer and one Director (a man) Resignation of one Chief Technical Officer and one Director (a man)
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Aug 6, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of a woman Resignation of a woman
Registry Jul 28, 2005 Annual return Annual return
Registry Feb 10, 2005 Register of members Register of members
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Register of members Register of members
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars 2633... Notice of change of directors or secretaries or in their particulars 2633...
Registry Aug 10, 2004 Annual return Annual return
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 12, 2004 Appointment of a woman Appointment of a woman
Registry Dec 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Jul 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a man as Chief Technical Officer and Director Appointment of a man as Chief Technical Officer and Director
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Aug 31, 2002 Resignation of one Intellectual Property Executiv and one Director (a man) Resignation of one Intellectual Property Executiv and one Director (a man)
Registry Aug 21, 2002 Annual return Annual return
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Appointment of a director Appointment of a director
Registry Oct 11, 2001 Appointment of a man as Director and Intellectual Property Executiv Appointment of a man as Director and Intellectual Property Executiv
Registry Aug 7, 2001 Annual return Annual return
Registry May 29, 2001 Register of members Register of members
Registry May 29, 2001 Appointment of a secretary Appointment of a secretary
Registry May 2, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Feb 29, 2000 Register of members Register of members
Registry Feb 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry Jun 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 1998 Annual return Annual return
Financials Jun 5, 1998 Annual accounts Annual accounts
Financials Sep 5, 1997 Annual accounts 2633... Annual accounts 2633...
Registry Jul 20, 1997 Annual return Annual return
Registry Mar 19, 1997 Alter mem and arts Alter mem and arts
Financials Dec 4, 1996 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Registry Nov 3, 1995 Register of members Register of members
Registry Nov 3, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc

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