BERKLEY CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkley Construction Limited. The company was founded 5 years ago and was given the registration number 12026394. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St Nicholas Way, Sutton, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BERKLEY CONSTRUCTION LIMITED |
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| Company Number | : | 12026394 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 31 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
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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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| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 31 May 2019 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 31 May 2019 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB | Director | 31 May 2019 | Active |
People with Significant Control
| Mr David Michael Morrissey |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
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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 Chris Kelleher |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
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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 Anthony David Jupp |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)