Berkeley Sixty-four Limited

General information

Name:

Berkeley Sixty-four Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04703842

Incorporation date: 2003-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Sixty-four Limited has been on the market for at least twenty one years. Started with Registered No. 04703842 in the year 2003, it have office at Berkeley House, Cobham KT11 1JG. This company's principal business activity number is 99999 : Dormant Company. 2022-04-30 is the last time when company accounts were filed.

As suggested by this company's directors directory, since April 2015 there have been two directors: Richard S. and Robert P..

The companies that control this firm include: The Tower, One St George Wharf 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 4504912.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 4 April 2024

Robert P.

Role: Director

Appointed: 19 March 2003

Latest update: 4 April 2024

People with significant control

The Tower, One St George Wharf 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 4504912
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 for a dormant company made up to 2023-04-30 (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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