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Berkeley Music Limited LONDON

Berkeley Music started in year 1990 as Private Limited Company with registration number 02470247. The Berkeley Music company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 123 Queen Alexandra Mansions. Postal code: WC1H 9DW.

There is a single director in the company at the moment - Rachel P., appointed on 14 February 1992. In addition, a secretary was appointed - Georgina S., appointed on 26 November 2020. As of 15 May 2024, there was 1 ex secretary - John A.. There were no ex directors.

Berkeley Music Limited Address / Contact

Office Address 123 Queen Alexandra Mansions
Office Address2 Tonbridge Street
Town London
Post code WC1H 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02470247
Date of Incorporation Wed, 14th Feb 1990
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Georgina S.

Position: Secretary

Appointed: 26 November 2020

Rachel P.

Position: Director

Appointed: 14 February 1992

John A.

Position: Secretary

Resigned: 10 November 2016

Michael A.

Position: Secretary

Appointed: 10 November 2016

Resigned: 26 October 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Rachel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rachel P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (5 pages)

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