PUNCHARD BERKELEY LIMITED
1ST & 2ND FLOOR OFFICES, 6 VICTORIA STREET, ST. ALBANS AL1 3JB- Active
- Private Limited Company
- Company No. 07592909
- Last Updated: 01 Mar 2024
Company Profile
PUNCHARD BERKELEY LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in ST. ALBANS. PUNCHARD BERKELEY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 10 months and 20 days.
| Name | PUNCHARD BERKELEY LIMITED |
|---|---|
| Company number | 07592909 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST & 2ND FLOOR OFFICES 6 VICTORIA STREET ST. ALBANS AL1 3JB |
|---|---|
| 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 Katy Ann Littlewood Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Susan Jane Littlewood Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan James Littlewood Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan James Littlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against PUNCHARD BERKELEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUNCHARD BERKELEY LIMITED | 05 Apr 2011 |
| JJLPARTNERSHIP LTD | 06 Jun 2014 |
| THEUNIQUEPROJECT.CO LTD | 24 Apr 2018 |
| PUNCHARD BERKELEY LIMITED | 28 Feb 2020 |
| PUNCHARD BERKELEY HOLDINGS LIMITED | 03 Jan 2023 |