This company is commonly known as Berkeley Street Agency Limited. The company was founded 27 years ago and was given the registration number 03246940. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 15 Langholm Road, Langton Green, Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.
Name | : | BERKELEY STREET AGENCY LIMITED |
---|---|---|
Company Number | : | 03246940 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 September 1996 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 15 Langholm Road, Langton Green, Tunbridge Wells, Kent, TN3 0EY |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, TN3 0JL | Secretary | 06 September 1996 | Active |
31, Brook Road, Tunbridge Wells, England, TN2 3AH | Director | 09 January 2023 | Active |
Breakstones, Speldhurst Road Langton Green, Tunbridge Wells, TN3 0JL | Director | 06 September 1996 | Active |
Flat 1, The Cedars, 8 Lawrie Park Crescent, London, England, SE26 6HE | Director | 09 January 2023 | Active |
Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 06 September 1996 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 06 September 1996 | Active |
Mr Robert Charles Atwood | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Breakstones, Speldhurst Road, Tunbridge Wells, United Kingdom, TN3 0JL |
Nature of control | : |
|
Mrs Penelope Frances Atwood | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Breakstones, Speldhurst Road, Tunbridge Wells, England, TN3 0JL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.