Berkeley Thirty-nine Limited

General information

Name:

Berkeley Thirty-nine Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04367053

Incorporation date: 2002-02-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04367053 twenty two years ago, Berkeley Thirty-nine Limited was set up as a Private Limited Company. The firm's latest office address is Berkeley House, 19 Portsmouth Road Cobham. The enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-04-30 is the last time the company accounts were filed.

The limited company owes its achievements and constant development to two directors, who are Richard S. and Robert P., who have been leading the firm since April 2015.

The companies with significant control over this firm include: 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.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 7 February 2024

Robert P.

Role: Director

Appointed: 05 February 2002

Latest update: 7 February 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 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 20th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
22
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