Company Information for

BERKELEYS & KELMER HOLDING LTD

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,

Company Registration Number

03926253

Private Limited Company

Active

About Berkeleys & Kelmer Holding Ltd

BERKELEYS & KELMER HOLDING LTD was founded on 2000-02-15 and has its registered office in London. The organisation's status is listed as "Active". Berkeleys & Kelmer Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BERKELEYS & KELMER HOLDING LTD
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V
Previous Names
BERKELEYS HOLDING LIMITED
27/09/2019

Filing Information

Company Number03926253
Date formed2000-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-03-05 11:17:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thornton Secretarial Services Limited Company Secretary 2000-02-15
Gerald Brian Taylor Director DIRECTOR 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Lynn Hulme Director 2014-06-09 2015-12-31
Kelmer & Partners Limited Director 2000-02-15 2014-10-21
Douglas James Morley Hulme Director 2008-05-01 2014-06-09
Douglas James Morley Hulme Director 2000-02-15 2006-05-18

Related Directorships for Thornton Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thornton Secretarial Services Limited CLIFFORD LIMITEDCompany Secretary 2003-01-27 CURRENT 2003-01-27 Active
Thornton Secretarial Services Limited ABERCOM LIMITEDCompany Secretary 2002-09-30 CURRENT 2002-09-30 Dissolved 2017-02-07
Thornton Secretarial Services Limited MEYER PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2002-01-18 CURRENT 2002-01-17 Dissolved 2013-11-05
Thornton Secretarial Services Limited NIELSEN INVESTMENTS LIMITEDCompany Secretary 2001-12-07 CURRENT 2001-12-07 Active
Thornton Secretarial Services Limited INTERMAX UK LIMITEDCompany Secretary 2001-11-27 CURRENT 2001-11-27 Dissolved 2014-12-23
Thornton Secretarial Services Limited ORMONDS LIMITEDCompany Secretary 2001-10-31 CURRENT 1997-11-27 Active
Thornton Secretarial Services Limited AMAVET CORPORATION LIMITEDCompany Secretary 2001-10-31 CURRENT 1998-01-16 Active
Thornton Secretarial Services Limited BERKELEY INVESTMENTS 2000 LIMITEDCompany Secretary 2001-05-10 CURRENT 1999-11-03 Dissolved 2013-12-03
Thornton Secretarial Services Limited RISHWORTH FINANCE LIMITEDCompany Secretary 2001-03-21 CURRENT 2000-04-18 Dissolved 2017-01-17
Thornton Secretarial Services Limited PROMOSERVE UK LIMITEDCompany Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2016-07-05
Thornton Secretarial Services Limited RANGIRIRI UK LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active - Proposal to Strike off
Thornton Secretarial Services Limited MEDIASOFT UK LIMITEDCompany Secretary 2000-09-05 CURRENT 2000-09-05 Dissolved 2015-03-17
Thornton Secretarial Services Limited NORTH SOUTH IMPEX LIMITEDCompany Secretary 2000-08-29 CURRENT 2000-01-18 Dissolved 2014-05-20
Thornton Secretarial Services Limited PROVIDE DISTRIBUTION LIMITEDCompany Secretary 1999-11-26 CURRENT 1999-11-26 Dissolved 2014-01-14
Thornton Secretarial Services Limited STEFRO TRADING LIMITEDCompany Secretary 1999-11-03 CURRENT 1999-11-03 Dissolved 2014-09-23
Thornton Secretarial Services Limited UNIVERSAL CAREER MANAGEMENT LIMITEDCompany Secretary 1999-09-29 CURRENT 1999-09-29 Dissolved 2016-10-11
Thornton Secretarial Services Limited DUNDRIDGE TRADING LIMITEDCompany Secretary 1999-07-30 CURRENT 1997-12-30 Dissolved 2015-02-24
Thornton Secretarial Services Limited HILLGUARD ASSOCIATES LIMITEDCompany Secretary 1999-02-15 CURRENT 1996-12-05 Active
Thornton Secretarial Services Limited STARMONT ESTATES LIMITEDCompany Secretary 1999-01-07 CURRENT 1996-03-12 Active
Thornton Secretarial Services Limited GOODWORTH MARKETING LIMITEDCompany Secretary 1998-12-18 CURRENT 1997-02-07 Dissolved 2016-08-16
Thornton Secretarial Services Limited COMPUFLEX CONSULTANTS LIMITEDCompany Secretary 1998-12-08 CURRENT 1996-12-20 Dissolved 2015-01-06
Thornton Secretarial Services Limited ROTEL ASSOCIATES LIMITEDCompany Secretary 1998-12-08 CURRENT 1997-05-15 Dissolved 2014-12-30
Thornton Secretarial Services Limited LANEBRIDGE ENTERPRISES LIMITEDCompany Secretary 1998-12-08 CURRENT 1996-09-25 Dissolved 2015-07-21
Thornton Secretarial Services Limited VORAX LIMITEDCompany Secretary 1998-12-08 CURRENT 1996-05-17 Active

Related Directorships for Gerald Brian Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Brian Taylor EN-TECHNOLOGY LIMITEDDirector 2018-04-13 CURRENT 2008-02-07 Active
Gerald Brian Taylor OMNIA MULTILINGUAL SOLUTIONS LIMITEDDirector 2017-04-06 CURRENT 2009-11-24 Active
Gerald Brian Taylor MOVIE-INVEST LIMITEDDirector 2016-11-09 CURRENT 1996-02-14 Active
Gerald Brian Taylor OMNINECS EUROPE LTDDirector 2016-10-18 CURRENT 2016-10-18 Active
Gerald Brian Taylor MA.SELETTRA LTDDirector 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
Gerald Brian Taylor SA.GRA LTDDirector 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
Gerald Brian Taylor SESTANTE HOLDING LTDDirector 2016-01-01 CURRENT 2014-02-03 Active - Proposal to Strike off
Gerald Brian Taylor INTERNATIONAL DIE CASTING LIMITEDDirector 2015-08-26 CURRENT 2011-12-20 Active
Gerald Brian Taylor RR SERVICES LTDDirector 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
Gerald Brian Taylor SPORT POWER MIND LTDDirector 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
Gerald Brian Taylor MARTINS CONSULTANCY LIMITEDDirector 2015-05-15 CURRENT 2011-04-19 Active - Proposal to Strike off
Gerald Brian Taylor INTERNATIONAL SPORT MENTAL COACHING LTDDirector 2015-03-18 CURRENT 2015-03-18 Active
Gerald Brian Taylor AROMA HOLDING UK LTDDirector 2015-02-03 CURRENT 2015-02-03 Active
Gerald Brian Taylor CELESTIAL COLLECTION LTDDirector 2015-01-15 CURRENT 2015-01-09 Active - Proposal to Strike off
Gerald Brian Taylor RR INTERNATIONAL TRAINING LTDDirector 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
Gerald Brian Taylor CLIKING INVESTMENT LTDDirector 2014-10-15 CURRENT 2014-10-15 Liquidation
Gerald Brian Taylor DJ GLOBAL INSPECTION SERVICES LTDDirector 2014-09-25 CURRENT 2002-12-04 Dissolved 2017-02-21
Gerald Brian Taylor CHEMISTAR LTDDirector 2014-07-24 CURRENT 2014-07-24 Active
Gerald Brian Taylor LUXURY ITALIAN STYLE LTDDirector 2014-07-18 CURRENT 2014-07-03 Dissolved 2017-11-21
Gerald Brian Taylor SALTCOM LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
Gerald Brian Taylor HORSY&CO LTDDirector 2014-06-12 CURRENT 2014-06-12 Active
Gerald Brian Taylor DORADA LIMITEDDirector 2014-06-06 CURRENT 2014-06-06 Active
Gerald Brian Taylor LA MODE RETAIL LTDDirector 2014-06-02 CURRENT 2014-06-02 Active
Gerald Brian Taylor GREEN BEEF LTDDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
Gerald Brian Taylor MD & CO HOLDINGS LTDDirector 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
Gerald Brian Taylor HOMETAC LTDDirector 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
Gerald Brian Taylor FDI HOLDING UK LTDDirector 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
Gerald Brian Taylor KELMERISK LIMITEDDirector 2013-12-06 CURRENT 2013-12-06 Active
Gerald Brian Taylor FEEL NICE UN LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
Gerald Brian Taylor CANDLER PROPERTIES LTDDirector 2013-07-08 CURRENT 2013-07-08 Active
Gerald Brian Taylor GORDON PROPERTIES LIMITEDDirector 2013-04-01 CURRENT 2000-06-12 Active
Gerald Brian Taylor SWISS APPRAISAL GLOBAL LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
Gerald Brian Taylor CPWH UK LTDDirector 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
Gerald Brian Taylor DOS & DONTS UK LTDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07