Introduction
Watch Company
B
BERKELEY PARTNERS LLP
BERKELEY PARTNERS LLP is an active company incorporated on 20 November 2007 with the registered office located in London. BERKELEY PARTNERS LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332951
LLP Company
Age
18 Years
Incorporated 20 November 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
RE PARTNERS LLP
From: 20 November 2007To: 10 December 2007
Address
11-12 Old Bond Street Mayfair, London London, W1S 4PN,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KUNDI, Tarlochan Singh
ActiveOld Park Lane, LondonW1K 1QW
Born November 1963
Llp designated member
Appointed 20 Nov 2007
KUNDI, Tarlochan Singh
Old Park Lane, LondonW1K 1QW
Born November 1963
Llp designated member
20 Nov 2007
Active
BERKELEY ENERGY LIMITED
ActiveC/O Axis Fiduciary Ltd, 26 Cybercity, Ebene 72201,
Corporate llp member
Appointed 01 Nov 2015
BERKELEY ENERGY LIMITED
C/O Axis Fiduciary Ltd, 26 Cybercity, Ebene 72201,
Corporate llp member
01 Nov 2015
Active
RENFREW, Robert Moffat
Resigned26 York Street, LondonW1U 6PZ
Born October 1942
Llp designated member
Appointed 01 Jan 2010
Resigned 09 Nov 2013
RENFREW, Robert Moffat
26 York Street, LondonW1U 6PZ
Born October 1942
Llp designated member
01 Jan 2010
Resigned 09 Nov 2013
Resigned
SMITH, Jeremy James Grefory
Resigned30 Devonport Road, LondonW12 8NX
Born January 1974
Llp designated member
Appointed 20 Nov 2007
Resigned 18 May 2012
SMITH, Jeremy James Grefory
30 Devonport Road, LondonW12 8NX
Born January 1974
Llp designated member
20 Nov 2007
Resigned 18 May 2012
Resigned
VERE NICOLL, Alastair Charles
ResignedFosbury, MarlboroughSN8 3NJ
Born October 1973
Llp designated member
Appointed 20 Nov 2007
Resigned 19 Mar 2020
VERE NICOLL, Alastair Charles
Fosbury, MarlboroughSN8 3NJ
Born October 1973
Llp designated member
20 Nov 2007
Resigned 19 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tarlochan Singh Kundi
ActiveOld Bond Street, LondonW1S 4PN
Born November 1963
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Nov 2016
Mr Tarlochan Singh Kundi
Old Bond Street, LondonW1S 4PN
Born November 1963
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Nov 2016
Active
Filing History
72
Description
Type
Date Filed
Document
23 September 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
16 January 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 July 2020
9 August 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 August 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 May 2016
30 November 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 November 2015
22 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2015
4 June 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 June 2015
20 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2014
15 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 April 2014
22 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2013
22 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2013
24 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2013
24 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 September 2013
17 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2012
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2012
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2012
20 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2012
16 October 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
16 October 2012
13 September 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 September 2012
12 February 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 February 2010
10 December 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2007