BERKLEY ESTATE AGENTS LIMITED
75 HINCKLEY ROAD, WEST END LEICESTER, LEICESTERSHIRE LE3 0TD- Active
- Private Limited Company
- Company No. 05265328
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY ESTATE AGENTS LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in LEICESTERSHIRE. BERKLEY ESTATE AGENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | BERKLEY ESTATE AGENTS LIMITED |
|---|---|
| Company number | 05265328 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 HINCKLEY ROAD WEST END LEICESTER LEICESTERSHIRE LE3 0TD |
|---|---|
| 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 |
|---|---|
| Mr Stephen Alan Matts Nationality: British |
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
|
| Berkley Developments Limited West End, LE3 0TD |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY ESTATE AGENTS LIMITED | 20 Oct 2004 |
| BERKLEY SECURITIES LIMITED | 27 Jun 2007 |