Berkeley Fifty-nine Limited

General information

Name:

Berkeley Fifty-nine Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04703707

Incorporation date: 2003-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Berkeley Fifty-nine Limited business has been in this business for twenty one years, as it's been established in 2003. Registered with number 04703707, Berkeley Fifty-nine was set up as a Private Limited Company with office in Berkeley House, Cobham KT11 1JG. The company's classified under the NACE and SIC code 99999 - Dormant Company. Berkeley Fifty-nine Ltd released its latest accounts for the financial period up to 30th April 2022. The most recent annual confirmation statement was submitted on 19th March 2023.

Current directors listed by this particular firm are: Richard S. assigned to lead the company in 2015 and Robert P. assigned to lead the company twenty one years ago.

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.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 29 March 2024

Robert P.

Role: Director

Appointed: 19 March 2003

Latest update: 29 March 2024

People with significant control

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 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Annual return 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
21
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