BERKELEY INTEGRA LIMITED
UNIT 6 KELVIN HOUSE, KELVIN WAY, CRAWLEY RH10 9SE- Active
- Private Limited Company
- Company No. 03127574
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY INTEGRA LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with registered address in CRAWLEY. BERKELEY INTEGRA LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 28 years 11 months and 23 days.
| Name | BERKELEY INTEGRA LIMITED |
|---|---|
| Company number | 03127574 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 KELVIN HOUSE KELVIN WAY CRAWLEY RH10 9SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Douglas Young Nationality: British |
Dates: Thursday, October 19, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Douglas Thomas Mcdowell Nationality: British |
Dates: Thursday, October 19, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Moira Theresa Mary Elizabeth Bliss Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY INTEGRA LIMITED | 17 Nov 1995 |
| SPACE CRAFT INTERIORS LIMITED | 02 Mar 2005 |