BERKELEY KNIGHT ASSOCIATES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5RJ

Company number 07555334
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address BAYLEY HOUSE, BAYLEY LANE, COVENTRY, CV1 5RJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERKELEY KNIGHT ASSOCIATES LIMITED are www.berkeleyknightassociates.co.uk, and www.berkeley-knight-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Berkeley Knight Associates Limited is a Private Limited Company. The company registration number is 07555334. Berkeley Knight Associates Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Berkeley Knight Associates Limited is Bayley House Bayley Lane Coventry Cv1 5rj. . LUSCOMBE, John David is a Secretary of the company. LUSCOMBE, John David is a Director of the company. Director JOHNSON, Joy has been resigned. Director WOOTTON, Michael John has been resigned. Director WOOTTON, Michael John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LUSCOMBE, John David
Appointed Date: 08 March 2011
Director
LUSCOMBE, John David
Appointed Date: 08 March 2011
70 years old

Resigned Directors

Director
JOHNSON, Joy
Resigned: 30 September 2012
Appointed Date: 25 July 2012
73 years old
Director
WOOTTON, Michael John
Resigned: 15 August 2013
Appointed Date: 01 August 2013
69 years old
Director
WOOTTON, Michael John
Resigned: 16 October 2012
Appointed Date: 26 March 2011
69 years old

Persons With Significant Control

Mr John Luscombe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY KNIGHT ASSOCIATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
25 Jul 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 2
06 Jul 2011
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 July 2011
18 May 2011
Statement of capital following an allotment of shares on 26 March 2011
  • GBP 2
18 May 2011
Appointment of Mr Michael John Wootton as a director
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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