Founded in 2016, Berkeley Overseas Directors, classified under reg no. 10341743 is an active company. Currently registered at 6 King Street BA11 1BH, Frome the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Simon H., appointed on 23 August 2016. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 King Street |
| Town | Frome |
| Post code | BA11 1BH |
| Country of origin | United Kingdom |
| Registration Number | 10341743 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 23 August 2016
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Bg Management (Uk) Limited from Frome, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Simon H. This PSC has significiant influence or control over the company,. The third one is Bg Management (Uk) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Bg Management (Uk) Limited
6 King Street, Frome, BA11 1BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 06518848 |
| Notified on | 21 March 2024 |
| Nature of control: |
75,01-100% shares |
Simon H.
| Notified on | 22 March 2018 |
| Nature of control: |
significiant influence or control |
Bg Management (Uk) Limited
6 King Street, Frome, BA11 1BH, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 06518848 |
| Notified on | 23 August 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF. Change occurred on Saturday 13th January 2024. Company's previous address: C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom. filed on: 13th, January 2024 |
address | Free Download (1 page) |
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