Berkeley Nominees Limited in LUTON

Berkeley Nominees Limited LUTON

Berkeley Nominees started in year 1967 as Private Limited Company with registration number 00919080. The Berkeley Nominees company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG.

The firm has 2 directors, namely Philip H., Richard P.. Of them, Philip H., Richard P. have been with the company the longest, being appointed on 30 September 2016. As of 29 April 2024, there were 7 ex directors - David G., Christopher D. and others listed below. There were no ex secretaries.

Berkeley Nominees Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00919080
Date of Incorporation	Fri, 20th Oct 1967
Industry	Non-trading company
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 30 September 2016

Richard P.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 20 June 1992

David G.

Position: Director

Resigned: 30 September 2016

Christopher D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2016

Jennifer S.

Position: Director

Appointed: 10 August 1998

Resigned: 31 March 2017

Philip V.

Position: Director

Appointed: 07 June 1993

Resigned: 24 December 1999

Stuart B.

Position: Director

Appointed: 07 June 1993

Resigned: 01 October 2013

Christopher B.

Position: Director

Appointed: 20 June 1992

Resigned: 19 September 2006

Catherine B.

Position: Director

Appointed: 20 June 1992

Resigned: 14 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Rexam Plc from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam Plc

Third Floor 4 Millbank, London, SW1P 3XR, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00191285
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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, March 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, February 1995	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, February 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 25th, March 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 25th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 19th, March 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, September 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 5th, November 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 5th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 17th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 17th, May 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 22nd, April 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 22nd, April 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 16th, July 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 9th, July 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 9th, July 1986	accounts	Free Download

Berkeley Nominees Limited LUTON

Berkeley Nominees Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Richard P.

B-R Secretariat Limited

David G.

Christopher D.

Jennifer S.

Philip V.

Stuart B.

Christopher B.

Catherine B.

People with significant control

Company filings

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