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BERKELEY DRUMMOND LIMITED

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

This company is commonly known as Berkeley Drummond Limited. The company was founded 25 years ago and was given the registration number 03867255. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERKELEY DRUMMOND LIMITED
Company Number:03867255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director12 March 2020Active
Box 174 89 Pall Mall, London, SW1Y 5HS

Secretary27 October 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 October 1999Active
1, Church Street, Adlington, Chorley, United Kingdom, PR7 4EX

Corporate Secretary15 February 2005Active
1 Sweetclough Drive, Burnley, BB12 6LY

Director15 November 2000Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director01 April 2011Active
Box 174 89 Pall Mall, London, SW1Y 5HS

Director27 October 1999Active
16 Ransfield Road, Manchester, M21 9QH

Director27 October 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 October 1999Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Director15 February 2005Active

People with Significant Control

Mr Christoph Doll
Notified on:24 April 2018
Status:Active
Date of birth:June 1984
Nationality:German
Address:21, Navigation Business Village, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Clifford, Poole & Co Limited
Notified on:30 October 2017
Status:Active
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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