Berkeley Nominees Limited
- Active
- Incorporated on 20 Oct 1967
Reg Address: 100 Capability Green, Luton LU1 3LG, England
- Summary The company with name "Berkeley Nominees Limited" is a private limited company and located in 100 Capability Green, Luton LU1 3LG. Berkeley Nominees Limited is currently in active status and it was incorporated on 20 Oct 1967 (56 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Berkeley Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 3 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 4 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 5 | Jennifer Lynn Smith | Director | 10 Aug 1998 | British | Resigned 31 Mar 2017 |
| 6 | Philip Jonathan Venner | Director | 7 Jun 1993 | British | Resigned 24 Dec 1999 |
| 7 | Stuart Alan Bull | Director | 7 Jun 1993 | British | Resigned 1 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Berkeley Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 12 Jul 2021 | Download PDF |
| 4 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 12 Jul 2020 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 9 Jul 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 4 Oct 2017 | Download PDF 5 Pages |
| 12 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2016 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2016 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 5 Jul 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 6 Pages |
| 24 | Accounts - Dormant | 23 Jun 2015 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 7 Aug 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 3 Oct 2013 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 2 May 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 6 Pages |
| 34 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 6 Pages |
| 36 | Accounts - Dormant | 26 May 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 27 May 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 28 Mar 2009 | Download PDF 3 Pages |
| 42 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 12 Mar 2008 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 21 Mar 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 29 Mar 2006 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 25 Jun 2005 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 22 Sep 2004 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 21 Jul 2004 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 8 Pages |
| 55 | Accounts - Dormant | 22 May 2003 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 2 Aug 2002 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 25 Jul 2002 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 4 Jul 2001 | Download PDF 7 Pages |
| 59 | Accounts - Dormant | 31 May 2001 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 7 Pages |
| 61 | Accounts - Dormant | 16 Jun 2000 | Download PDF 3 Pages |
| 62 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 23 Dec 1999 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 28 Jun 1999 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 29 Apr 1999 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 9 Sep 1998 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 25 Aug 1998 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 8 Jul 1998 | Download PDF 6 Pages |
| 70 | Accounts - Dormant | 15 Apr 1998 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 23 Sep 1997 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 25 Jun 1997 | Download PDF 6 Pages |
| 73 | Accounts - Dormant | 17 Jun 1997 | Download PDF 3 Pages |
| 74 | Annual Return - Legacy | 8 Jul 1996 | Download PDF 6 Pages |
| 75 | Accounts - Full | 12 Jun 1996 | Download PDF 5 Pages |
| 76 | Address - Legacy | 21 Aug 1995 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 8 Aug 1995 | Download PDF 14 Pages |
| 78 | Accounts - Dormant | 22 Feb 1995 | Download PDF |
| 79 | Officers - Legacy | 19 Dec 1994 | Download PDF |
| 80 | Annual Return - Legacy | 27 Jun 1994 | Download PDF |
| 81 | Accounts - Dormant | 27 Feb 1994 | Download PDF |
| 82 | Officers - Legacy | 17 Nov 1993 | Download PDF |
| 83 | Annual Return - Legacy | 8 Jul 1993 | Download PDF |
| 84 | Officers - Legacy | 5 Jul 1993 | Download PDF |
| 85 | Officers - Legacy | 5 Jul 1993 | Download PDF |
| 86 | Officers - Legacy | 5 Jul 1993 | Download PDF |
| 87 | Accounts - Dormant | 25 Mar 1993 | Download PDF |
| 88 | Annual Return - Legacy | 28 Jul 1992 | Download PDF |
| 89 | Address - Legacy | 11 May 1992 | Download PDF |
| 90 | Accounts - Dormant | 19 Mar 1992 | Download PDF |
| 91 | Resolution | 2 Sep 1991 | Download PDF |
| 92 | Accounts - Dormant | 2 Sep 1991 | Download PDF |
| 93 | Resolution | 2 Sep 1991 | Download PDF |
| 94 | Annual Return - Legacy | 8 Jul 1991 | Download PDF |
| 95 | Officers - Legacy | 8 Apr 1991 | Download PDF |
| 96 | Officers - Legacy | 8 Apr 1991 | Download PDF |
| 97 | Accounts - Dormant | 5 Nov 1990 | Download PDF |
| 98 | Annual Return - Legacy | 5 Nov 1990 | Download PDF |
| 99 | Officers - Legacy | 18 May 1990 | Download PDF |
| 100 | Annual Return - Legacy | 1 Sep 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.