BERKELEY PRIVATE CAPITAL LTD - ALTRINCHAM
Company Profile | Company Filings |
Overview
BERKELEY PRIVATE CAPITAL LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERKELEY PRIVATE CAPITAL LTD was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982068. The accounts status is DORMANT.
BERKELEY PRIVATE CAPITAL LTD was incorporated 14 years ago on 05/08/2009 and has the registered number: 06982068. The accounts status is DORMANT.
BERKELEY PRIVATE CAPITAL LTD - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-02-29 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
MR CHIN YING TAN | Jul 1975 | British | Director | 2009-08-05 UNTIL 2021-05-31 | RESIGNED |
MR CHIN YING TAN | Jul 1975 | British | Secretary | 2009-08-05 UNTIL 2016-02-29 | RESIGNED |
MR TANVEER AHMED KARIM | Oct 1972 | British | Director | 2009-08-05 UNTIL 2011-06-17 | RESIGNED |
MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2016-02-29 UNTIL 2018-05-02 | RESIGNED |
PETER CURRAN | Apr 1966 | British | Director | 2016-02-29 UNTIL 2021-03-08 | RESIGNED |
GARETH RHYS WILLIAMS | Secretary | 2016-02-29 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Group Limited | 2016-04-06 - 2021-05-04 | Chelmsford Essex | Right to appoint and remove directors | |
The Buy To Let Business Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley Private Capital Ltd - Abbreviated accounts 16.1 | 2017-01-19 | 31-12-2015 | £2 Cash £2 equity |
Accounts filed on 31-08-2015 | 2015-09-30 | 31-08-2015 | £2 Cash £2 equity |
Accounts filed on 31-08-2014 | 2014-10-02 | 31-08-2014 | £2 Cash £2 equity |