BERKELEYS & KELMER HOLDING LTD
03926253Activities of other holding companies n.e.c.
BERKELEYS & KELMER HOLDING LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
12 Bridewell Place Third Floor East London EC4V 6AP
Full company profile for BERKELEYS & KELMER HOLDING LTD (03926253), an active company based in London, United Kingdom. Incorporated 15 Feb 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£12.75k
Net Assets
£75.45k
Total Liabilities
£6.40k
Turnover
N/A
Employees
N/A
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lincoln Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 3 Nov 2020 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Stefano De Giorgis
Swiss
- Ownership Of Shares 75 To 100 Percent
Stefano De Giorgis
Swiss
- Ownership Of Shares 75 To 100 Percent
Roberto Granello
Ceased 31 Aug 2022
Katarina Safai
Ceased 10 Mar 2022
Charles Savva
Ceased 10 Mar 2022
Stefano De Giorgis
Ceased 31 Dec 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 13 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Feb 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with updates | |
| 7 Feb 2025 | Capital | Allotment of shares (EUR 1) on 31 Dec 2024 | |
| 30 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Dec 2024 with updates
Allotment of shares (EUR 1) on 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with no updates
5 months ago on 8 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 13 Dec 2025
Confirmation statement made on 31 Dec 2024 with updates
1 years ago on 11 Feb 2025
Allotment of shares (EUR 1) on 31 Dec 2024
1 years ago on 7 Feb 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Dec 2024