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BERKELEY CELLARS LIMITED

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

This company is commonly known as Berkeley Cellars Limited. The company was founded 5 years ago and was given the registration number 11499674. The firm's registered office is in WARMINSTER. You can find them at 3 Ash Walk, , Warminster, Wiltshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BERKELEY CELLARS LIMITED
Company Number:11499674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:3 Ash Walk, Warminster, Wiltshire, England, BA12 8PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ash Walk, Warminster, England, BA12 8PY

Director14 August 2019Active
3, Ash Walk, Warminster, England, BA12 8PY

Director03 August 2018Active
3, Ash Walk, Warminster, England, BA12 8PY

Director14 August 2019Active

People with Significant Control

Mr William Bancroft Cormack Gulliver
Notified on:14 August 2019
Status:Active
Date of birth:December 2004
Nationality:British
Country of residence:England
Address:3, Ash Walk, Warminster, England, BA12 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Grant Gulliver
Notified on:03 August 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3, Ash Walk, Warminster, England, BA12 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-06Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution voluntary strike off suspended.

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2024-01-25Dissolution

Dissolution application strike off company.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-03-11Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-04-27Officers

Change person director company with change date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-08-21Officers

Appoint person director company with name date.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Officers

Appoint person director company with name date.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-08-03Incorporation

Incorporation company.

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