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BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED

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

This company is commonly known as Berkeley Management And Financial (uk) Limited. The company was founded 28 years ago and was given the registration number 03077564. The firm's registered office is in LIMPSFIELD. You can find them at White Hart House, High Street, Limpsfield, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
Company Number:03077564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Hart House, High Street, Limpsfield, RH8 0DT

Director01 June 2022Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 July 1995Active
White Hart House, High St Limpsfield, Oxted, RH8 0DT

Secretary11 July 1995Active
White Hart House, High Street, Limpsfield, RH8 0DT

Corporate Secretary01 November 1995Active
White Hart House, High Street, Limpsfield, RH8 0DT

Director01 November 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 July 1995Active
White Hart House High Street, Limpsfield, Oxted, RH8 0DT

Corporate Director11 July 1995Active

People with Significant Control

Mr John Waller
Notified on:01 January 2022
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:White Hart House, High Street, Oxted, England, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:Irish
Country of residence:England
Address:White Hart House, High Street, Oxted, England, RH8 0DT
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 (7 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-01-19Change of name

Certificate change of name company.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-15Accounts

Accounts with accounts type dormant.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2014-09-27Accounts

Accounts with accounts type dormant.

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