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BERKELEY TOWNSEND LIMITED

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

This company is commonly known as Berkeley Townsend Limited. The company was founded 24 years ago and was given the registration number 03981280. The firm's registered office is in BRENTWOOD. You can find them at Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BERKELEY TOWNSEND LIMITED
Company Number:03981280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Westmarch, South Woodham Ferrers, United Kingdom, CM3 7AB

Secretary01 May 2003Active
Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director27 April 2000Active
10 Prower Close, Billericay, CM11 2BU

Secretary27 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2000Active

People with Significant Control

Mr Lee David Ogden
Notified on:15 April 2021
Status:Active
Date of birth:November 1973
Nationality:British
Address:Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Aquino
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type dormant.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type dormant.

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