OpenCompanies

Berkeleys & Kelmer Holding Ltd

Company number
03926253
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2000
Nature of business
Activities of other holding companies n.e.c.

Registered office

12 Bridewell Place
Third Floor East
London
EC4V 6AP

Previous names

  • Berkeleys Holding Limited (until 27 Sep 2019)

Control

NameNature of controlNotifiedCeased
Mr Stefano De Giorgis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2016
Mr Charles Savva Significant Influence Or Control As Trust 31 Dec 2016 10 Mar 2022
Mrs. Katarina Safai Significant Influence Or Control As Trust 31 Dec 2016 10 Mar 2022
Mr Roberto Granello Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2022
Stefano De Giorgis Ownership Of Shares 75 To 100 Percent 10 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £83,133 £19,925 0
31 Dec 2024 £75,451 £12,747 0
31 Dec 2023 £110,375 £47,671 0
31 Dec 2022 £82,770 £3,324 0
31 Dec 2021 £162,342 £61,947 0
31 Dec 2020 £230,532 £90,138 0
31 Dec 2019 £227,334 £86,940 0
31 Dec 2018 £240,352 £87,502 -
31 Dec 2017 £196,345 £38,282 -
31 Dec 2016 £195,158 £87,256 -
31 Dec 2015 £93,629 £1,188 -
31 Dec 2014 £279,684 £1,194 -
31 Dec 2013 £279,682 £1,192 -
31 Dec 2012 £280,401 £2,046 -
31 Dec 2011 £281,411 £3,266 -
31 Dec 2010 £282,189 £195,849 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Controls

Companies at the same address

Data