BERKELEY SIXTY-NINE LIMITED

BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY  KT11 1JG
  • Active
  • Private Limited Company
  • Company No. 03620445
  • Last Updated: 01 Mar 2024

Company Profile

BERKELEY SIXTY-NINE LIMITED was incorporated on Monday, August 24, 1998 as a Private Limited Company with registered address in SURREY. BERKELEY SIXTY-NINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 5 months and 30 days.

Name BERKELEY SIXTY-NINE LIMITED
Company number 03620445
Company type Private Limited Company
Incorporation date 24 Aug 1998
Status Active
Industry (SIC 2007)

Address

Registered Address BERKELEY HOUSE 19 PORTSMOUTH
ROAD, COBHAM
SURREY
KT11 1JG
Country Of Origin

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
The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

No mortgages have been registered against BERKELEY SIXTY-NINE LIMITED.

Previous Names

Name Change Date
BERKELEY SIXTY-NINE LIMITED 24 Aug 1998