BERKELEY RETAIL LIMITED

27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 13272337
  • Last Updated: 01 Mar 2024

Company Profile

BERKELEY RETAIL LIMITED was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in LONDON. BERKELEY RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 8 days.

Name BERKELEY RETAIL LIMITED
Company number 13272337
Company type Private Limited Company
Incorporation date 17 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
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
Mrs Kay Patricia Wood Nationality: English Dates: Thursday, August 12, 2021 - present
significant influence or control
Mr John Patrick Holmberg Nationality: American Dates: Wednesday, March 17, 2021 - Thursday, September 2, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERKELEY RETAIL LIMITED.

Previous Names

Name Change Date
BERKELEY RETAIL LIMITED 17 Mar 2021