This company is commonly known as Berkeley Private Capital Ltd. The company was founded 14 years ago and was given the registration number 06982068. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BERKELEY PRIVATE CAPITAL LTD |
|---|---|---|
| Company Number | : | 06982068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 29 February 2016 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| Suite 1.1, Coliseum Building, Riverside Way, Camberley, England, GU15 3YL | Secretary | 05 August 2009 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Secretary | 29 February 2016 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 29 February 2016 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 29 February 2016 | Active |
| 65 Balmoral Drive, Woking, GU22 8EY | Director | 05 August 2009 | Active |
| Building Three, Watchmoor Park, Camberley, England, GU15 3YL | Director | 05 August 2009 | Active |
| Countrywide Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenwood House, 1st Floor, Chelmsford, United Kingdom, CM2 0PP |
| Nature of control | : |
|
| The Buy To Let Business Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Countrywide House, 6 Caldecotte Lake Business Park, Milton Keynes, United Kingdom, MK7 8JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Miscellaneous | Legacy. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Officers | Change person secretary company with change date. | Download |
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