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Berkeley Care (bow) Ltd, G3 7DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERKELEY CARE (BOW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Care (bow) Ltd. The company was founded 6 years ago and was given the registration number SC594546. The firm's registered office is in GLASGOW. You can find them at 54 Berkeley Street, , Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BERKELEY CARE (BOW) LTD
Company Number:SC594546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:54 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block17, Lot 8, San Mateo, Dasmarinas City, Cavite, Philippines,

Director19 May 2020Active
54, Berkeley Street, Glasgow, Scotland, G3 7DS

Director17 April 2018Active
54, Berkeley Street, Glasgow, Scotland, G3 7DS

Director17 April 2018Active

People with Significant Control

Mr Kenneth Gardiner
Notified on:17 April 2018
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:54, Berkeley Street, Glasgow, Scotland, G3 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Milligan
Notified on:17 April 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:54, Berkeley Street, Glasgow, Scotland, G3 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-08-20Gazette

Gazette filings brought up to date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-09Gazette

Gazette notice compulsory.

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2018-04-17Incorporation

Incorporation company.

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