Berkeley Twenty-two Limited

General information

Name:

Berkeley Twenty-two Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04014980

Incorporation date: 2000-06-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04014980 24 years ago, Berkeley Twenty-two Limited is a Private Limited Company. The firm's official registration address is Berkeley House, 19 Portsmouth Road Cobham. The firm's SIC code is 99999 - Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to 2023-04-30 and the most recent confirmation statement was released on 2023-06-17.

Robert P., Richard S., Piers C. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 26th June 2020.

The companies that control this firm are as follows: St George Central London 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 4062420.

Company staff

Robert P.

Role: Director

Appointed: 26 June 2020

Latest update: 16 April 2024

Richard S.

Role: Director

Appointed: 26 June 2020

Latest update: 16 April 2024

Piers C.

Role: Director

Appointed: 26 June 2020

Latest update: 16 April 2024

Robert E.

Role: Director

Appointed: 28 March 2019

Latest update: 16 April 2024

Mark E.

Role: Director

Appointed: 29 June 2015

Latest update: 16 April 2024

People with significant control

St George Central London 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 4062420
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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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