Berkeley Sportscars Ltd is a private limited company registered at Willow Cottage, Valley Road, Wotton-Under-Edge GL12 7NP. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors.
Director Nicholas K., appointed on 28 November 2023. Director Joanne R., appointed on 01 April 2023.
The company is categorised as "dormant company" (SIC code: 99999). According to Companies House database there was a change of name on 2020-10-06 and their previous name was Fashion In Motorsport Limited.
The last confirmation statement was filed on 2022-11-29 and the due date for the subsequent filing is 2023-12-13. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Willow Cottage |
| Office Address2 | Valley Road |
| Town | Wotton-under-edge |
| Post code | GL12 7NP |
| Country of origin | United Kingdom |
| Registration Number | 11088980 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 01 April 2023
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Martin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Berkeley Industries Ltd that entered Wotton-Under-Edge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin R.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Industries Ltd
Willow Accountancy Ltd, Willow Cottage Valley Road, Wotton-Under-Edge, GL12 7NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10975534 |
| Notified on | 6 October 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard R.
| Notified on | 30 November 2017 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fashion In Motorsport | October 6, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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