Company number 03333418
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 250,100
. The most likely internet sites of BERKELEY CAPITAL INVESTMENT LIMITED are www.berkeleycapitalinvestment.co.uk, and www.berkeley-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Berkeley Capital Investment Limited is a Private Limited Company.
The company registration number is 03333418. Berkeley Capital Investment Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Berkeley Capital Investment Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £1.31k. It is £-2.82k against last year. The cash in hand is £8.22k. It is £3.6k against last year. And the total assets are £9.24k, which is £3.84k against last year. MEYER, Diane Patricia is a Secretary of the company. MEYER, Ashley Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEYER, Toby Paul has been resigned. The company operates in "Activities of head offices".
berkeley capital investment Key Finiance
LIABILITIES
£1.31k
-69%
CASH
£8.22k
+77%
TOTAL ASSETS
£9.24k
+71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
MEYER, Toby Paul
Resigned: 08 May 2007
Appointed Date: 20 November 2003
51 years old
Persons With Significant Control
Mr Ashley Paul Meyer
Notified on: 29 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY CAPITAL INVESTMENT LIMITED Events
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Satisfied
on 2 May 2013
Persons entitled: National Westminster Bank PLC
Description: 119 south street eastbourne t/n EB5209 by way of fixed…
20 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied
on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: 37 sidley road redoubt eastbourne. By way of fixed charge…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 38 cornfield road eastbourne east…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied
on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 51 grove road eastbourne east…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied
on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 42 cornfield road eastbourne east…
4 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied
on 11 February 2004
Persons entitled: Hsbc Bank PLC
Description: 38 cornfield road eastbourne east sussex t/no: EB3727. With…
7 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied
on 11 February 2004
Persons entitled: National Westminster Bank PLC
Description: 38/38A cornfield road eastbourne east sussex and/or the…