Berkeley Cellars Limited is a private limited company registered at 3 Ash Walk, Warminster BA12 8PY. Incorporated on 2018-08-03, this 5-year-old company is run by 1 director.
Director Andrew G., appointed on 14 August 2019.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The last confirmation statement was sent on 2022-08-02 and the due date for the next filing is 2023-08-16. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 3 Ash Walk |
| Town | Warminster |
| Post code | BA12 8PY |
| Country of origin | United Kingdom |
| Registration Number | 11499674 |
| Date of Incorporation | Fri, 3rd Aug 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 16th Aug 2023 (2023-08-16) |
| Last confirmation statement dated | Tue, 2nd Aug 2022 |
Position: Director
Appointed: 14 August 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is William G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William G.
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares |
Andrew G.
| Notified on | 3 August 2018 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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