This company is commonly known as Berkeley Private Finance Limited. The company was founded 23 years ago and was given the registration number 04102267. The firm's registered office is in REDBOURN. You can find them at Moorlands, The Common, Redbourn, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BERKELEY PRIVATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04102267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorlands, The Common, Redbourn, Hertfordshire, AL3 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorlands, The Common, Redbourn, England, AL3 7NJ | Secretary | 31 December 2004 | Active |
| Moorlands, The Common, Redbourn, England, AL3 7NJ | Director | 01 November 2000 | Active |
| Graystones, Ship Lane, Marsworth, Tring, HP23 4NA | Secretary | 01 November 2000 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 01 November 2000 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 01 November 2000 | Active |
| 1 Egypt Way, Aylesbury, HP19 8GP | Director | 01 November 2000 | Active |
| Graystones, Ship Lane, Marsworth, Tring, HP23 4NA | Director | 01 November 2000 | Active |
| Mr Keiron Anthony Smylie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Moorlands, The Common, Redbourn, AL3 7NJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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