BERKELEY RUTHERFORD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkeley Rutherford Limited. The company was founded 8 years ago and was given the registration number 10040658. The firm's registered office is in WINDOR. You can find them at 1 Thames Side, , Windor, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BERKELEY RUTHERFORD LIMITED |
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| Company Number | : | 10040658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 1 Thames Side, Windor, Berkshire, United Kingdom, SL4 1QN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Thames Side, Windor, United Kingdom, SL4 1QN | Director | 25 February 2019 | Active |
| 4 School Close, Aughton, Ormskirk, United Kingdom, L39 5DP | Director | 03 March 2016 | Active |
People with Significant Control
| Thirlmere Financial Ltd |
| Notified on | : | 21 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Thames Side, Windsor, United Kingdom, United Kingdom, SL4 1QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Pequeta Ltd |
| Notified on | : | 25 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Tangier Court, Eton, United Kingdom, SL4 6AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Diane Joyce Griffiths |
| Notified on | : | 03 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 School Close, Aughton, Ormskirk, United Kingdom, L39 5DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Stephen Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 School Close, Aughton, Ormskirk, United Kingdom, L39 5DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Stephen Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101-110 The Broadway, Salford Quays, United Kingdom, M50 2EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)