• UK
  • BERKELEY HOUSE CAPITAL LIMITED - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
11359538
Company Status
LIVE
Country
United Kingdom
Registered Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom UK

Management

Managing Directors
GOODWIN, Mark Henry
MOULD, Michael John
THORNTON, Martyn

Company Details

Type of Business
ltd
Incorporated
2018-05-14
Age Of Company
2018-05-14 6 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Michael John Mould
Mr Martyn Thornton
Mr Martyn Thornton
Mr Mark Henry Goodwin

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
98450063744YF76DB829
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-30
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

BERKELEY HOUSE CAPITAL LIMITED Company Description

BERKELEY HOUSE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11359538. Its current trading status is "live". It was registered 2018-05-14. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-05-30.It can be contacted at Fulford House .
More information

Get BERKELEY HOUSE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley House Capital Limited - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom

2018-05-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-08) - AA

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  • notification-of-a-person-with-significant-control (2022-09-23) - PSC01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA

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  • change-account-reference-date-company-previous-shortened (2020-02-11) - AA01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • incorporation-company (2018-05-14) - NEWINC

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  • appoint-person-director-company-with-name-date (2018-08-23) - AP01

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  • capital-allotment-shares (2018-08-28) - SH01

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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