BERKELEY SCOTT LIMITED
03472296 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY SCOTT LIMITED
03472296Active· Ltd· England Wales· 1997-11-27Incorporated 1997-11-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARD, Richard Robert· DirectorAppointed 2022-11-25
- KIRPALANI, Rakesh· DirectorResigned 2022-11-25
- KUMAR, Martin Daniel· DirectorAppointed 2022-05-01
- KUMAR, Martin Daniel· SecretaryAppointed 2017-07-25
KUMAR, Martin Daniel
Secretary
- Appointed
- 2017-07-25
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KUMAR, Martin Daniel
Director
- Appointed
- 2022-05-01
- Nationality
- Irish
- Residence
- England
- Born
- 04/1979
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WARD, Richard Robert
Director
- Appointed
- 2022-11-25
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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LANGLEY, Michael Gordon
Secretary
- Appointed
- 1997-12-10
- Resigned
- 1999-07-02
- Nationality
- British
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HL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-12-30
- Resigned
- 2000-11-27
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IMCO SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2004-10-19
- Resigned
- 2017-07-24
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-11-27
- Resigned
- 2004-10-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-27
- Resigned
- 1997-12-10
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COKER, William Joseph
Director
- Appointed
- 2005-04-14
- Resigned
- 2010-06-04
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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EADES, Ross David
Director
- Appointed
- 2009-07-22
- Resigned
- 2013-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KATZLER, Gary Dan
Director
- Appointed
- 1997-12-10
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1954
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KIRPALANI, Rakesh
Director
- Appointed
- 2012-03-28
- Resigned
- 2022-11-25
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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LANGLEY, Michael Gordon
Director
- Appointed
- 1997-12-10
- Resigned
- 1999-07-02
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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MELBOURNE, John
Director
- Appointed
- 2010-06-07
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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OAKLEY, David John Philip
Director
- Appointed
- 2001-07-30
- Resigned
- 2005-04-14
- Nationality
- British
- Born
- 04/1945
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REEVES, Anthony Henry
Director
- Appointed
- 2007-03-14
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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ROSE, John Ian
Director
- Appointed
- 2008-04-30
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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WATT, Douglas Roderick Buell
Director
- Appointed
- 1997-12-10
- Resigned
- 2007-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-27
- Resigned
- 1997-12-10
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