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BERKELEY NOMINEES LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00919080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-10-20
- Age Of Company 1967-10-20 56 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rexam Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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BERKELEY NOMINEES LIMITED Company Description
- BERKELEY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00919080. Its current trading status is "live". It was registered 1967-10-20. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 100 Capability Green .
Get BERKELEY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Nominees Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1967-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-09) - AA
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confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-12) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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termination-director-company-with-name (2013-10-03) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-dormant (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-dormant (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-dormant (2006-03-29) - AA
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legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-dormant (2005-06-25) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-dormant (2003-05-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-dormant (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-16) - AA
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legacy (2000-06-30) - 363s
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legacy (2000-01-05) - 288b
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legacy (2000-05-24) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-29) - AA
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legacy (1999-06-28) - 363a
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legacy (1999-12-23) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-09) - 288c
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legacy (1998-08-25) - 288a
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legacy (1998-07-08) - 363a
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accounts-with-accounts-type-dormant (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288c
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-dormant (1997-06-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 363a
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accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-22) - AA
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legacy (1995-08-21) - 287
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legacy (1995-08-08) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-27) - AA
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legacy (1994-06-27) - 363x
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legacy (1994-12-19) - 288
keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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legacy (1993-07-08) - 363x
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-dormant (1993-03-25) - AA
keyboard_arrow_right 1992
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legacy (1992-07-28) - 363x
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accounts-with-accounts-type-dormant (1992-03-19) - AA
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legacy (1992-05-11) - 287
keyboard_arrow_right 1991
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resolution (1991-09-02) - RESOLUTIONS
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legacy (1991-04-08) - 288
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accounts-with-accounts-type-dormant (1991-09-02) - AA
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legacy (1991-07-08) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-05) - AA
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legacy (1990-11-05) - 363
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legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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legacy (1989-09-01) - 363
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accounts-with-accounts-type-dormant (1989-05-17) - AA
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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legacy (1988-08-05) - 363
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legacy (1988-07-20) - 288
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accounts-with-made-up-date (1988-04-22) - AA
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legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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legacy (1987-04-07) - 288
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accounts-with-made-up-date (1987-07-16) - AA
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legacy (1987-07-27) - 288
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legacy (1987-08-10) - 363
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legacy (1987-12-07) - 288
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legacy (1987-10-08) - 288
keyboard_arrow_right 1986
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legacy (1986-12-03) - 288
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legacy (1986-09-11) - 363
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legacy (1986-09-08) - 288
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legacy (1986-08-28) - 288
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accounts-with-accounts-type-dormant (1986-07-09) - AA
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legacy (1986-07-08) - 288
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legacy (1986-06-28) - 288
keyboard_arrow_right 1967
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miscellaneous (1967-10-20) - MISC
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certificate-change-of-name-company (1967-10-20) - CERTNM
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incorporation-company (1967-10-20) - NEWINC