BERKELEY CAR COMPANY LIMITED
THE GARAGE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD SL6 2ND- Active
- Private Limited Company
- Company No. 06309930
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY CAR COMPANY LIMITED was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in MAIDENHEAD. BERKELEY CAR COMPANY LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 17 years 7 months and 14 days.
| Name | BERKELEY CAR COMPANY LIMITED |
|---|---|
| Company number | 06309930 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARAGE MONEY ROW GREEN HOLYPORT MAIDENHEAD SL6 2ND |
|---|---|
| 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 Dean Brian Sanders Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Mr Anthony Johnson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY CAR COMPANY LIMITED | 11 Jul 2007 |