Berkeley Gateway Limited

General information

Name:

Berkeley Gateway Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05596702

Incorporation date: 2005-10-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Berkeley Gateway Limited. The company was originally established nineteen years ago and was registered under 05596702 as the registration number. This particular headquarters of the company is registered in Cobham. You may visit them at Berkeley House, 19 Portsmouth Road. The company's current name is Berkeley Gateway Limited. The enterprise's previous associates may know this firm also as Berkeley Ninety-four, which was in use until 2018-07-02. The enterprise's principal business activity number is 99999, that means Dormant Company. Berkeley Gateway Ltd reported its latest accounts for the financial year up to 2022-04-30. Its latest annual confirmation statement was released on 2023-10-13.

In order to meet the requirements of the customer base, this limited company is continually supervised by a body of nine directors who are, amongst the rest, Paul P., David B. and Neil E.. Their outstanding services have been of critical use to the limited company since 2023-06-01.

  • Previous company's names
  • Berkeley Gateway Limited 2018-07-02
  • Berkeley Ninety-four Limited 2005-10-19

Company staff

Paul P.

Role: Director

Appointed: 01 June 2023

Latest update: 4 December 2023

David B.

Role: Director

Appointed: 30 July 2021

Latest update: 4 December 2023

Neil E.

Role: Director

Appointed: 03 September 2020

Latest update: 4 December 2023

Joseph M.

Role: Director

Appointed: 19 November 2019

Latest update: 4 December 2023

Richard J.

Role: Director

Appointed: 03 September 2018

Latest update: 4 December 2023

Lyndon N.

Role: Director

Appointed: 09 July 2018

Latest update: 4 December 2023

Karl W.

Role: Director

Appointed: 09 July 2018

Latest update: 4 December 2023

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 4 December 2023

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are: Berkeley Homes Public Limited Company 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 reg no 4088248.

Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 8 June 2018
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 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Fri, 28th Apr 2023 director's details were changed (CH01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
  • 41100 : Development of building projects
18
Company Age

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