Company number 06222452
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of BERKLEY DESIGN LIMITED are www.berkleydesign.co.uk, and www.berkley-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Berkley Design Limited is a Private Limited Company.
The company registration number is 06222452. Berkley Design Limited has been working since 23 April 2007.
The present status of the company is Active. The registered address of Berkley Design Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . NEWING, Alistair John is a Director of the company. Secretary WALKER, Cheryl has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 23 April 2007
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 03 May 2007
Appointed Date: 23 April 2007
Persons With Significant Control
Alistair John Newing
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BERKLEY DESIGN LIMITED Events
03 May 2017
Confirmation statement made on 23 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 29 more events
03 May 2007
New secretary appointed
03 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
03 May 2007
New director appointed
03 May 2007
Ad 03/05/07-03/05/07 £ si 99@1=99 £ ic 1/100
23 Apr 2007
Incorporation