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BERKLEY-RIVES DEVELOPMENTS LIMITED

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

This company is commonly known as Berkley-rives Developments Limited. The company was founded 19 years ago and was given the registration number 05584271. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERKLEY-RIVES DEVELOPMENTS LIMITED
Company Number:05584271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ

Secretary05 October 2005Active
16, Queens Walk, Thornton-Cleveleys, FY5 1JW

Director05 October 2005Active
Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ

Director05 October 2005Active
Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ

Director05 October 2005Active
Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ

Director05 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2005Active

People with Significant Control

Mr Leigh George Berkley
Notified on:07 October 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Frederick Berkley
Notified on:07 October 2021
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:16, Queens Walk, Thornton-Cleveleys, United Kingdom, FY5 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Ford
Notified on:07 October 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Bay Tree House, London, United Kingdom, EC1R 3DVB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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