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BERKELEY CASTLE ENTERPRISES LIMITED

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

This company is commonly known as Berkeley Castle Enterprises Limited. The company was founded 27 years ago and was given the registration number 03306174. The firm's registered office is in BERKELEY. You can find them at Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BERKELEY CASTLE ENTERPRISES LIMITED
Company Number:03306174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, United Kingdom, GL13 9BQ

Director08 October 2002Active
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, GL13 9BQ

Director23 February 2021Active
Comely Farmhouse, Clapton, Berkeley, GL13 9QX

Secretary26 February 1997Active
Berkeley Castle, Berkeley, GL13 9BQ

Secretary25 February 2002Active
Comely Farm House, Clapton Lane, Clapton Berkeley, GL13 9RX

Secretary01 November 2004Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary22 January 1997Active
The Estate Office, Berkeley, GL13 9QL

Secretary25 March 2010Active
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, United Kingdom, GL13 9BQ

Secretary29 September 2011Active
Spetchley Park, Spetchley, Worcester, WR5 1RS

Director26 February 1997Active
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, United Kingdom, GL13 9BQ

Director25 March 2010Active
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, United Kingdom, GL13 9BQ

Director22 March 2012Active
Comely Farmhouse, Clapton, Berkeley, GL13 9QX

Director26 February 1997Active
Berkeley Castle, Berkeley, GL13 9BQ

Director22 October 2002Active
Comely Farm House, Clapton Lane, Clapton Berkeley, GL13 9RX

Director25 February 2002Active
Hardwicke Court, Gloucester, GL2 4RS

Director14 December 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director22 January 1997Active
The Estate Office, Berkeley, GL19 9QL

Director25 March 2010Active
Lyegrove, Bath Road, Nympsfield, GL10 3UQ

Director01 November 2004Active
Littleworth House, Amberley, Stroud, GL5 5AG

Director26 February 1997Active

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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Termination director company with name termination date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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