BERKELEY HOUSE MARINE LIMITED
T G F P, FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 12923494
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY HOUSE MARINE LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. BERKELEY HOUSE MARINE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | BERKELEY HOUSE MARINE LIMITED |
|---|---|
| Company number | 12923494 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T G F P, FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martyn Thornton Nationality: British |
Dates: Saturday, October 3, 2020 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Mould Nationality: British |
Dates: Saturday, October 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Berkeley House Capital Limited Newbold Terrace |
Dates: Friday, October 2, 2020 - Saturday, October 3, 2020
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 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY HOUSE MARINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HOUSE MARINE LIMITED | 02 Oct 2020 |