BERKELEY HOUSE CAPITAL LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BERKELEY HOUSE CAPITAL LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
BERKELEY HOUSE CAPITAL LIMITED was incorporated 5 years ago on 14/05/2018 and has the registered number: 11359538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BERKELEY HOUSE CAPITAL LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN THORNTON Aug 1958 British Director 2018-05-14 CURRENT
MR MICHAEL JOHN MOULD Nov 1963 British Director 2018-05-14 CURRENT
MR MARK HENRY GOODWIN Dec 1960 British Director 2018-08-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Mould 2018-05-14 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Thornton 2018-05-14 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Henry Goodwin 2018-05-14 12/1960 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ESSENCIAS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ESSENCIA HOMES LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURFWORLD PROMOTIONS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKELEY HOUSE INVESTMENTS LIMITED SUTTON Dissolved... 64303 - Activities of venture and development capital companies
BERKELEY HOUSE ASSET MANAGEMENT LTD CHELTENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD WEMBLEY Dissolved... DORMANT 41100 - Development of building projects
LAYTON PLACE LIMITED HARROW Active MICRO ENTITY 98000 - Residents property management
BURDEROP BARNS MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Active DORMANT 98000 - Residents property management
BHIEB TEXAS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BHIEB IVITI LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BH290113 LIMITED SUTTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED ST ALBANS Dissolved... DORMANT 64205 - Activities of financial services holding companies
MMD MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active DORMANT 70221 - Financial management
BERKELEY HOUSE MAYFAIR LIMITED WOODFORD GREEN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HIGHIVE LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BERKELEY HOUSE MARINE LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MIY GROUP LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MIY JETS LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 77351 - Renting and leasing of air passenger transport equipment
MIY YACHT LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley House Capital Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-05-2022 £28,880 Cash £-54,239 equity
Berkeley House Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 30-05-2021 £108,779 Cash £-8,560 equity
Berkeley House Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 30-05-2020 £54,647 Cash £-2,679 equity
Berkeley House Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 30-05-2019 £45,759 Cash £-44,067 equity

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