This company is commonly known as Berkeley Drummond Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP | Director | 12 March 2020 | Active |
| Box 174 89 Pall Mall, London, SW1Y 5HS | Secretary | 27 October 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 October 1999 | Active |
| 1, Church Street, Adlington, Chorley, United Kingdom, PR7 4EX | Corporate Secretary | 15 February 2005 | Active |
| 1 Sweetclough Drive, Burnley, BB12 6LY | Director | 15 November 2000 | Active |
| 21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP | Director | 01 April 2011 | Active |
| Box 174 89 Pall Mall, London, SW1Y 5HS | Director | 27 October 1999 | Active |
| 16 Ransfield Road, Manchester, M21 9QH | Director | 27 October 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 27 October 1999 | Active |
| 21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP | Corporate Director | 15 February 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
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