BI

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED

Dissolved

Company number 02633667

· Incorporated 30 July 1991

15 Hill Street, London, W1J 5QT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1735) LIMITED · 30 July 1991 – 8 January 1992

RICHMARK LIMITED · 8 January 1992 – 26 April 1994

Previous registered addresses

14-15 Conduit Street London W1S 2XJ · until 9 September 2015

Empire House 175 Piccadilly London W1J 9DJ United Kingdom · until 7 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BROOKS, Rupert John
Director
26 January 2015
SL
STILL, Luanne
Director · Resigned
31 March 2016
SL
STILL, Luanne
Secretary · Resigned
1 September 2014
TJ
TAYLOR, Jessica Mary
Secretary · Resigned
31 December 2012
SJ
SCHURTZ, Jane Margaret
Director · Resigned
12 March 2004
DT
DU TOIT, Phillip Anthony
Director · Resigned
16 May 2003
DB
DE BRUIN, Elmarie
Director · Resigned
19 March 2003
WJ
WYNESS, Jonathan James
Director · Resigned
11 October 2001
LW
LAWRENCE, William Sackville Gwynne
Secretary · Resigned
2 May 2001
LC
LAST, Christopher Kevin Richard
Secretary · Resigned
1 June 1999
GA
GRIFFITHS, Ann Elizabeth
Secretary · Resigned
29 September 1995
BC
BUCHAN, Charles James
Secretary · Resigned
5 April 1994
MF
MOSTERT, Frederick Willem, Dr
Director · Resigned
13 January 1992
MD
MATHER, Denys Raymond Alexander
Secretary · Resigned
23 December 1991
MD
MATHER, Denys Raymond Alexander
Director · Resigned
23 December 1991
ME
MICHOTTE, Eloy Urbain Paul Ghislain
Director · Resigned
23 December 1991
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 July 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
30 July 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
30 July 1991

Persons with significant control

PS
Richemont International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2019 View
Gazette Notice Voluntary
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Move Registers To Sail Company With New Address
Address
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Change Sail Address Company With Old Address New Address
Address
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Termination Secretary Company With Name
Officers
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Change Sail Address Company With Old Address
Address
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
10 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Address
29 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
31 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Address
22 July 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
10 April 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
7 January 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Legacy
Annual Return
19 July 2000 View
Legacy
Address
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
29 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Dormant
Accounts
5 June 1998 View
Accounts With Accounts Type Dormant
Accounts
5 September 1997 View
Legacy
Annual Return
20 July 1997 View
Resolution
Resolution
19 March 1997 View
Accounts With Accounts Type Dormant
Accounts
4 December 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Address
3 November 1995 View
Legacy
Address
3 November 1995 View
Legacy
Address
3 November 1995 View
Legacy
Officers
13 October 1995 View
Accounts With Accounts Type Dormant
Accounts
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Dormant
Accounts
19 April 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Resolution
Resolution
9 January 1992 View
Certificate Change Of Name Company
Change Of Name
7 January 1992 View
Legacy
Address
4 January 1992 View
Legacy
Accounts
4 January 1992 View
Incorporation Company
Incorporation
30 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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