Berkeley Thirty-three Limited

General information

Name:

Berkeley Thirty-three Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 03497311

Incorporation date: 1998-01-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Thirty-three Limited can be reached at Cobham at Berkeley House. You can look up the company using the zip code - KT11 1JG. This company has been operating on the UK market for 26 years. The firm is registered under the number 03497311 and company's current status is active. Despite the fact, that currently it is operating under the name of Berkeley Thirty-three Limited, it previously was known under a different name. This firm was known as Transidea until 1998-03-09, then the company name was changed to Berkeley Saad (commercial). The definitive change came on 2001-10-30. This enterprise's SIC code is 99999 : Dormant Company. The business latest accounts describe the period up to 30th April 2022 and the most recent annual confirmation statement was released on 22nd January 2023.

At the moment, the directors registered by this company are: Richard S. chosen to lead the company on 2015-04-13 and Robert P. chosen to lead the company in 2007.

  • Previous company's names
  • Berkeley Thirty-three Limited 2001-10-30
  • Berkeley Saad (commercial) Limited 1998-03-09
  • Transidea Limited 1998-01-22

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 23 March 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 23 March 2024

People with significant control

The companies that control 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 registration number 3367023.

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 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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