BERKELEY HERITAGE LIMITED
EDINBURGH BERKELEY ART LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC392073
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address BERKELEY INSURANCE GROUP, 8 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of BERKELEY HERITAGE LIMITED are www.berkeleyheritage.co.uk, and www.berkeley-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Berkeley Heritage Limited is a Private Limited Company. The company registration number is SC392073. Berkeley Heritage Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Berkeley Heritage Limited is Berkeley Insurance Group 8 Albany Street Edinburgh Eh1 3qb. . BEDFORD, Andrew Stephen is a Director of the company. MAXTED, Timothy Paul is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BEDFORD, Andrew Stephen
Appointed Date: 24 January 2011
73 years old
Director
MAXTED, Timothy Paul
Appointed Date: 24 January 2011
54 years old

Persons With Significant Control

Mr Timothy Paul Maxted
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Bedford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY HERITAGE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
...
... and 6 more events
31 Jan 2013
Director's details changed for Timothy Paul Maxted on 31 January 2013
31 Jan 2013
Director's details changed for Andrew Stephen Bedford on 31 January 2013
06 Aug 2012
Accounts for a dormant company made up to 31 January 2012
31 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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