BERKELEY RUSSELL LIMITED - LIVERPOOL
Overview
BERKELEY RUSSELL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BERKELEY RUSSELL LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542259. The accounts status is TOTAL EXEMPTION FULL.
BERKELEY RUSSELL LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542259. The accounts status is TOTAL EXEMPTION FULL.
BERKELEY RUSSELL LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
39 BRIDGE ROAD
LIVERPOOL
L23 6SA
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 PAUL FRANCIS COYNE | Mar 1951 | English | Director | 2017-08-09 | CURRENT |
| MR PAUL FRANCIS COYNE | Mar 1951 | English | Secretary | 2008-03-25 | CURRENT |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2008-03-25 UNTIL 2008-03-25 | RESIGNED | ||
| MR PATRICK COYNE | Jan 1955 | British | Director | 2008-03-25 UNTIL 2017-08-08 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Francis Coyne | 2017-08-09 | 3/1951 | Liverpool | Right to appoint and remove directors |
| Mr Patrick Coyne | 2016-04-06 - 2017-08-08 | 1/1955 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERKELEY RUSSELL LTD Company Accounts | 2017-12-21 | 31-03-2017 | £136 Cash £-1,911 equity |
| Accounts filed on 31-03-2016 | 2016-12-21 | 31-03-2016 | £292 Cash £-2,297 equity |
| Accounts filed on 31-03-2015 | 2015-12-16 | 31-03-2015 | £4,268 Cash £914 equity |
| Accounts filed on 31-03-2014 | 2014-12-05 | 31-03-2014 | £1,577 Cash £-2,294 equity |