Berkeley One Hundred And Sixty-four Limited

General information

Name:

Berkeley One Hundred And Sixty-four Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 06228474

Incorporation date: 2007-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley One Hundred And Sixty-four Limited is established as Private Limited Company, with headquarters in Berkeley House, 19 Portsmouth Road, Cobham. The company's located in KT11 1JG. The firm 's been 17 years in the United Kingdom. The firm's registered no. is 06228474. The firm's declared SIC number is 99999 which means Dormant Company. Berkeley One Hundred And Sixty-four Ltd released its latest accounts for the period up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-04-26.

When it comes to this specific company, many of director's duties have so far been executed by Richard S. and Robert P.. Out of these two executives, Robert P. has carried on with the company for the longest period of time, having become a part of the Management Board on 2007.

The companies with significant control over 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 reg no 3367023.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 19 April 2024

Robert P.

Role: Director

Appointed: 26 April 2007

Latest update: 19 April 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 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 February 2015

Company filings

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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 21st, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
16
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