BERKELEY BREAMORE (OCEANA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY BREAMORE (OCEANA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKELEY BREAMORE (OCEANA) LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142313. The accounts status is TOTAL EXEMPTION FULL.
BERKELEY BREAMORE (OCEANA) LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142313. The accounts status is TOTAL EXEMPTION FULL.
BERKELEY BREAMORE (OCEANA) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2015-12-21 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 | CURRENT |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-25 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
TIMOTHY ROBERT LINCOLN | Dec 1963 | British | Director | 2001-01-16 | CURRENT |
MR GLYNNE CHRISTOPHER BENGE | Sep 1959 | British | Director | 2001-01-16 | CURRENT |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
JOHN RICHARD VAIL | May 1937 | British | Director | 2001-01-16 UNTIL 2013-03-22 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Other | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2001-01-16 UNTIL 2003-10-17 | RESIGNED | |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2004-01-15 UNTIL 2004-02-01 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-11 UNTIL 2008-02-15 | RESIGNED |
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR. ANDREW CHRISTOPHER LEWIS | Feb 1965 | British | Director | 2001-01-16 UNTIL 2009-02-11 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-12-21 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2001-01-16 UNTIL 2007-07-31 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2008-02-15 UNTIL 2015-09-23 | RESIGNED |
JEFFERY THOMAS SKINNER | Aug 1957 | British | Director | 2001-01-16 UNTIL 2003-05-08 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2009-02-11 UNTIL 2011-12-16 | RESIGNED |
MR ADRIAN MICHAEL GILLOOLY | Apr 1970 | British | Director | 2003-07-02 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Robert Lincoln | 2016-04-06 | 12/1963 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Glynne Christopher Benge | 2016-04-06 | 9/1959 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Berkeley Group Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |