Founded in 2012, Berkeley Management, classified under reg no. 08311700 is an active company. Currently registered at Office 5 Horton Park NE13 6BU, Newcastle Upon Tyne the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-01-06 Berkeley Management Limited is no longer carrying the name Great Northern Investments.
At the moment there are 2 directors in the the company, namely William P. and Barry G.. In addition one secretary - William P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Russell C. who worked with the the company until 22 December 2017.
| Office Address | Office 5 Horton Park |
| Office Address2 | Berwick Hill Road |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6BU |
| Country of origin | United Kingdom |
| Registration Number | 08311700 |
| Date of Incorporation | Wed, 28th Nov 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 22 December 2017
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Barry G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barry G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Great Northern Investments | January 6, 2016 |
| Timec 1393 | March 14, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-28 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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