BERKELEY COACHWORKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkeley Coachworks Ltd. The company was founded 6 years ago and was given the registration number 11477586. The firm's registered office is in CARDIFF. You can find them at C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Vale Of Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BERKELEY COACHWORKS LTD |
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| Company Number | : | 11477586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Vale Of Glamorgan, United Kingdom, CF10 3GA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP | Director | 28 November 2023 | Active |
| Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP | Director | 15 November 2022 | Active |
| Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP | Director | 23 July 2018 | Active |
People with Significant Control
| Mrs Joanne Mary Roberts |
| Notified on | : | 15 November 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Richard Martin Rees |
| Notified on | : | 20 July 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Berkeley Industries Ltd |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Willow Accountancy Ltd, Willow Cottage, Valley Road, Wotton-Under-Edge, England, GL12 7NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Martin Rees |
| Notified on | : | 23 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Berry Smith Llp, Haywood House, Cardiff, United Kingdom, CF10 3GA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)