Company number 03686139
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY BROKERAGE SALES LIMITED are www.berkeleybrokeragesales.co.uk, and www.berkeley-brokerage-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Berkeley Brokerage Sales Limited is a Private Limited Company.
The company registration number is 03686139. Berkeley Brokerage Sales Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Berkeley Brokerage Sales Limited is 304 High Road Benfleet Essex Ss7 5hb. . TOMLINSON, Denise is a Secretary of the company. TOMLINSON, Peter Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
Mr Peter Richard Tomlinson
Notified on: 21 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY BROKERAGE SALES LIMITED Events
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Director's details changed for Mr Peter Richard Tomlinson on 31 May 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 35 more events
17 Sep 1999
New director appointed
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed
21 Dec 1998
Incorporation