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BERKELEY STREET J V LIMITED

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

This company is commonly known as Berkeley Street J V Limited. The company was founded 15 years ago and was given the registration number 06920152. The firm's registered office is in COLCHESTER. You can find them at The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERKELEY STREET J V LIMITED
Company Number:06920152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Bank Building 63 High Street, Kelvedon, Colchester, Essex, England, CO5 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hornet Way, Burnham On Crouch, CM0 8EW

Secretary01 June 2009Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director14 February 2023Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary01 June 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director01 June 2009Active
The Orangery, Felix Hall, Kelvedon, CO5 9DG

Director01 June 2009Active
The Orangery, Felix Hall, Kelvedon, CO5 9DG

Director01 June 2009Active

People with Significant Control

Mr Tim Howard
Notified on:14 February 2023
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rob Mackay
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Mackay
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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