BERKLEY DIGITAL INVESTMENTS LTD
4 SPRING GROVE ROAD, HOUNSLOW, LONDON TW3 4BJ- Active
- Private Limited Company
- Company No. 09405616
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY DIGITAL INVESTMENTS LTD was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LONDON. BERKLEY DIGITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 9 months and 13 days.
| Name | BERKLEY DIGITAL INVESTMENTS LTD |
|---|---|
| Company number | 09405616 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SPRING GROVE ROAD HOUNSLOW LONDON TW3 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Franklyn Bakker Nationality: British |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Moulay Hachem Alaoui Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against BERKLEY DIGITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY DIGITAL INVESTMENTS LTD | 26 Jan 2015 |
| BERKLEY REAL ESTATE INVESTMENTS LTD | 10 Oct 2016 |