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 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
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 |
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 |