BERKELEY NOMINEES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BERKELEY NOMINEES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BERKELEY NOMINEES LIMITED was incorporated 56 years ago on 20/10/1967 and has the registered number: 00919080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY NOMINEES LIMITED was incorporated 56 years ago on 20/10/1967 and has the registered number: 00919080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY NOMINEES LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | CURRENT | |||
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1993-06-07 UNTIL 1999-12-24 | RESIGNED |
| MS JENNIFER LYNN SMITH | Mar 1959 | British | Director | 1998-08-10 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
| CATHERINE LUCY BURKE | Jan 1963 | British | Director | RESIGNED | |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 1993-06-07 UNTIL 2013-10-01 | RESIGNED |
| CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |