Berkeley Care (bow) Ltd GLASGOW


Berkeley Care (bow) Ltd is a private limited company located at 54 Berkeley Street, Glasgow G3 7DS. Incorporated on 2018-04-17, this 6-year-old.
The company is officially categorised as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2021-04-16 and the due date for the subsequent filing is 2022-04-30. What is more, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

Berkeley Care (bow) Ltd Address / Contact

Office Address 54 Berkeley Street
Town Glasgow
Post code G3 7DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594546
Date of Incorporation Tue, 17th Apr 2018
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (835 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Edgar A.

Position: Director

Appointed: 19 May 2020

Resigned: 04 April 2022

Robert M.

Position: Director

Appointed: 17 April 2018

Resigned: 05 April 2022

Kenneth G.

Position: Director

Appointed: 17 April 2018

Resigned: 07 November 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kenneth G. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 17 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Kenneth G.

Notified on 17 April 2018
Ceased on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on Tuesday 5th April 2022
filed on: 5th, April 2022
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