BERKELEY WESTON LIMITED
BUSINESS BOX, OSWIN ROAD, LEICESTER LE3 1HR- Active
- Private Limited Company
- Company No. 05274731
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY WESTON LIMITED was incorporated on Monday, November 1, 2004 as a Private Limited Company with registered address in LEICESTER. BERKELEY WESTON LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 21 days.
| Name | BERKELEY WESTON LIMITED |
|---|---|
| Company number | 05274731 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSINESS BOX OSWIN ROAD LEICESTER LE3 1HR |
|---|---|
| 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 |
|---|---|
| Miss Nicola Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Philip John Arthur Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against BERKELEY WESTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY WESTON LIMITED | 01 Nov 2004 |
| BERKELEY WESTON LIMITED | 22 May 2007 |
| CONSUMER CLAIMS SERVICE LIMITED | 14 Oct 2009 |