General information

Name:

Berkeley First Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383567

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley First Limited can be found at Cobham at Berkeley House. Anyone can find this business using the postal code - KT11 1JG. Berkeley First's founding dates back to year 2005. This enterprise is registered under the number 05383567 and their last known status is active. Berkeley First Limited was registered 10 years from now under the name of Berkeley Eighty-seven. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The company's latest accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-03-04.

The directors currently registered by the company include: Richard S. formally appointed nine years ago, James F. formally appointed in 2014 and Robert P. formally appointed in 2007 in July. In order to support the directors in their duties, this specific company has been utilizing the skills of Ann D. as a secretary since 2020.

  • Previous company's names
  • Berkeley First Limited 2014-09-04
  • Berkeley Eighty-seven Limited 2005-03-04

Company staff

Ann D.

Role: Secretary

Appointed: 06 January 2020

Latest update: 8 February 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 8 February 2024

James F.

Role: Director

Appointed: 05 September 2014

Latest update: 8 February 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Berkeley Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 3367023.

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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