Company number 05917161
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BERKELEY FUND MANAGERS LIMITED are www.berkeleyfundmanagers.co.uk, and www.berkeley-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Berkeley Fund Managers Limited is a Private Limited Company.
The company registration number is 05917161. Berkeley Fund Managers Limited has been working since 25 August 2006.
The present status of the company is Active. The registered address of Berkeley Fund Managers Limited is Norwich House 22 30 Horsefair Street Leicester Leicestershire Le1 5bd. . STORER, Richard is a Secretary of the company. HARRIS, Paul Raymond is a Director of the company. NICOL, Ian Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Persons With Significant Control
Mr Paul Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY FUND MANAGERS LIMITED Events
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 19 more events
18 Sep 2006
New director appointed
18 Sep 2006
New director appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
25 Aug 2006
Incorporation