Berkeley One Hundred And Forty-nine Limited

General information

Name:

Berkeley One Hundred And Forty-nine Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 06013838

Incorporation date: 2006-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the founding of Berkeley One Hundred And Forty-nine Limited, a firm that is situated at Berkeley House, 19 Portsmouth Road, Cobham. This means it's been eighteen years Berkeley One Hundred And Forty-nine has been on the British market, as the company was started on Wed, 29th Nov 2006. The company's Companies House Registration Number is 06013838 and the postal code is KT11 1JG. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Berkeley One Hundred And Forty-nine Ltd filed its account information for the financial year up to Sat, 30th Apr 2022. The company's latest confirmation statement was released on Tue, 29th Nov 2022.

When it comes to the following firm's register, since Mon, 13th Apr 2015 there have been two directors: Richard S. and Robert P..

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 10 March 2024

Robert P.

Role: Director

Appointed: 29 November 2006

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: St James Group 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 03190056.

St James Group 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 03190056
Notified on 14 July 2017
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 14 July 2017
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 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2022 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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