BERKELEY RAND LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12497406
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY RAND LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in LONDON. BERKELEY RAND LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | BERKELEY RAND LTD |
|---|---|
| Company number | 12497406 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Blue Water Alliance Limited Admirals Way, E14 9XQ |
Dates: Wednesday, March 4, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY RAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY RAND LTD | 04 Mar 2020 |