Founded in 2008, Berkeley &, classified under reg no. 06771358 is an active company. Currently registered at Main Road WV16 6NN, Bridgnorth the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 20, 2009 Berkeley & Co Limited is no longer carrying the name L1208.
The company has one director. William P., appointed on 1 August 2023. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Main Road |
| Office Address2 | Highley |
| Town | Bridgnorth |
| Post code | WV16 6NN |
| Country of origin | United Kingdom |
| Registration Number | 06771358 |
| Date of Incorporation | Thu, 11th Dec 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 August 2023
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Leonardt Ltd from Bridgnorth, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Leonardt Ltd
The Upper Factory Main Road, Highley, Bridgnorth, Shropshire, WV16 6NN, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 05714731 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| L1208 | January 20, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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