BERKELEY HERITAGE LIMITED
8 ALBANY STREET, EDINBURGH EH1 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC392073
- Last Updated: 01 Jun 2023
Company Profile
BERKELEY HERITAGE LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in EDINBURGH. BERKELEY HERITAGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 1 month.
| Name | BERKELEY HERITAGE LIMITED |
|---|---|
| Company number | SC392073 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ALBANY STREET EDINBURGH EH1 3QB |
|---|---|
| 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 Timothy Paul Maxted Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Stephen Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-482 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against BERKELEY HERITAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HERITAGE LIMITED | 24 Jan 2011 |
| BERKELEY ART LIMITED | 04 Mar 2013 |