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BERKELEY DURANT LIMITED

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

This company is commonly known as Berkeley Durant Limited. The company was founded 4 years ago and was given the registration number 12198650. The firm's registered office is in LEICESTER. You can find them at Berkeley Burke House, Regent Street, Leicester, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BERKELEY DURANT LIMITED
Company Number:12198650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Berkeley Burke House, Regent Street, Leicester, United Kingdom, LE1 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Rathmines Road Lower, Rathmines, Ireland,

Corporate Secretary09 December 2020Active
Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, England, LE17 6AQ

Director10 September 2019Active
Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, England, LE17 6AQ

Director10 September 2019Active

People with Significant Control

Mr Anthony James Durant
Notified on:10 September 2019
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Bluebell Cottage, Catthorpe Road, Lutterworth, England, LE17 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grahame James Fitzhardinge Berkeley
Notified on:10 September 2019
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Bluebell Cottage, Catthorpe Road, Lutterworth, England, LE17 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-09-21Address

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

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-10-01Address

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

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

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2021-01-26Officers

Appoint corporate secretary company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-10Incorporation

Incorporation company.

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