BERKELEY MANAGEMENT SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

BERKELEY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
BERKELEY MANAGEMENT SERVICES LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797439. The accounts status is DORMANT.

BERKELEY MANAGEMENT SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

NORWICH HOUSE
LEICESTER
LEICESTERSHIRE
LE1 5BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STORER Feb 1977 British Director 2015-06-16 CURRENT
MR PAUL RAYMOND HARRIS Nov 1968 British Director 2006-06-02 CURRENT
MR RICHARD JAMES STORER Feb 1977 British Secretary 2009-04-30 CURRENT
BRIAN WHITE Aug 1945 British Director 1995-06-05 UNTIL 2010-02-15 RESIGNED
MR KENNETH WILLIAM SMITH Jul 1935 Director 1995-12-18 UNTIL 2000-07-05 RESIGNED
IAN TREVOR NICOL Jun 1948 British Director 2006-06-02 UNTIL 2018-12-31 RESIGNED
CLIFFORD PHILIP LOCKYER Sep 1949 British Director 1993-03-10 UNTIL 2006-03-02 RESIGNED
JOHN ASHLEY CLARKE Dec 1960 British Director 2006-06-02 UNTIL 2015-03-27 RESIGNED
MARTIN JAMES BANBURY Apr 1953 British Director 1995-06-05 UNTIL 2006-02-06 RESIGNED
MR GRAHAM NORMAN AUSTEN British Director 2006-02-06 UNTIL 2008-06-10 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1993-03-09 UNTIL 1993-03-10 RESIGNED
SUZANNE BREWER Nominee Secretary 1993-03-09 UNTIL 1993-03-10 RESIGNED
MR KENNETH WILLIAM SMITH Jul 1935 Secretary 1993-03-10 UNTIL 2000-07-05 RESIGNED
MICHAEL TREVOR BROMWICH British Secretary 2000-07-05 UNTIL 2006-02-06 RESIGNED
MR GRAHAM NORMAN AUSTEN British Secretary 2006-02-06 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghc Group Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY BERRY BIRCH PLC LONDON Dissolved... GROUP 6523 - Other financial intermediation
HALO INVEST LTD LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
BBB NETWORK LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
CASHFAC INITIATIVE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
GHC CAPITAL MARKETS LTD. LEICESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
U.K. IFA LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARKWAY GARDENING SERVICES LIMITED REDDITCH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
BBB SUPPORT SERVICES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
BFM NOMINEES LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
GHC GROUP LIMITED LEICESTER Active GROUP 64205 - Activities of financial services holding companies
GHC WEALTH MANAGEMENT LTD LEICESTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GOY HARRIS CARTWRIGHT & COMPANY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
BERKELEY FUND MANAGERS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
GHC CLARITY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
ORCHID WEALTH MANAGEMENT LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
SILVERSTONE MOTORCYCLES LTD RUGBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CL-7 LTD DAVENTRY Dissolved... DORMANT 99999 - Dormant Company
LEAFSPRING TECHNOLOGY LIMITED DAVENTRY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Management Services Limited - Filleted accounts 2022-09-13 31-12-2021 £2 Cash £2 equity
Berkeley Management Services Limited - Filleted accounts 2021-09-24 31-12-2020 £2 Cash £2 equity
Berkeley Management Services Limited - Filleted accounts 2020-12-22 31-12-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHC CAPITAL MARKETS LTD. LEICESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GHC NOMINEES LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
GHC GROUP LIMITED LEICESTER Active GROUP 64205 - Activities of financial services holding companies
PREROGATIVE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
GHC WEALTH MANAGEMENT LTD LEICESTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GOY HARRIS CARTWRIGHT & COMPANY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
GHC CLARITY LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
GHC FUND MANAGEMENT LTD LEICESTER Active DORMANT 99999 - Dormant Company
GHC EDGE LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified