Berkeley Overseas Directors Limited

General information

Name:

Berkeley Overseas Directors Ltd

Office Address:

6 King Street BA11 1BH Frome

Number: 10341743

Incorporation date: 2016-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Overseas Directors is a firm situated at BA11 1BH Frome at 6 King Street. This company was formed in 2016 and is established under the registration number 10341743. This company has been active on the British market for eight years now and its current status is active. The company's SIC and NACE codes are 99999 : Dormant Company. Its most recent annual accounts were submitted for the period up to August 31, 2022 and the latest confirmation statement was filed on November 5, 2022.

When it comes to this company, the full scope of director's tasks have so far been fulfilled by Simon H. who was selected to lead the company on 2016-08-23.

The companies that control the firm are as follows: Bg Management (Uk) Limited owns over 3/4 of company shares. This company can be reached in Frome at King Street, BA11 1BH and was registered as a PSC under the registration number 06518848. Simon H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 23 August 2016

Latest update: 29 February 2024

People with significant control

Bg Management (Uk) Limited
Address: 6 King Street, Frome, BA11 1BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 06518848
Notified on 21 March 2024
Nature of control:
over 3/4 of shares
Simon H.
Notified on 22 March 2018
Nature of control:
substantial control or influence
Bg Management (Uk) Limited
Address: 6 King Street, Frome, BA11 1BH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 06518848
Notified on 23 August 2016
Ceased on 22 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-08-23
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
New registered office address Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF. Change occurred on Saturday 13th January 2024. Company's previous address: C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom. (AD01)
filed on: 13th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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