BERKLEY DEVELOPMENTS LTD
LEICESTER TAMBOROUGH ENGINEERING SERVICES LTD. TAMBOROUGH PROJECTS LIMITED

Hellopages » Leicestershire » Leicester » LE3 0TD

Company number 03366322
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address 75 HINCKLEY ROAD, WEST END, LEICESTER, LEICESTERSHIRE, LE3 0TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BERKLEY DEVELOPMENTS LTD are www.berkleydevelopments.co.uk, and www.berkley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Berkley Developments Ltd is a Private Limited Company. The company registration number is 03366322. Berkley Developments Ltd has been working since 07 May 1997. The present status of the company is Active. The registered address of Berkley Developments Ltd is 75 Hinckley Road West End Leicester Leicestershire Le3 0td. The company`s financial liabilities are £0.3k. It is £-0.07k against last year. The cash in hand is £0.3k. It is £-0.07k against last year. . MATTS, Stephen Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MATTS, Sheila has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MATTS, Sheila has been resigned. The company operates in "Development of building projects".


berkley developments Key Finiance

LIABILITIES £0.3k
-19%
CASH £0.3k
-19%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATTS, Stephen Alan
Appointed Date: 07 May 1997
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Secretary
MATTS, Sheila
Resigned: 30 May 2012
Appointed Date: 07 May 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 07 May 1997
Appointed Date: 07 May 1997
73 years old

Director
MATTS, Sheila
Resigned: 30 May 2012
Appointed Date: 07 May 1997
81 years old

Persons With Significant Control

Mr Stephen Alan Matts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BERKLEY DEVELOPMENTS LTD Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 52 more events
22 May 1997
Director resigned
22 May 1997
Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN
21 May 1997
New secretary appointed;new director appointed
21 May 1997
New director appointed
07 May 1997
Incorporation