BERKLEY ESTATE AGENTS LIMITED
LEICESTERSHIRE BERKLEY SECURITIES LIMITED

Hellopages » Leicestershire » Leicester » LE3 0TD

Company number 05265328
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 75 HINCKLEY ROAD, WEST END LEICESTER, LEICESTERSHIRE, LE3 0TD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of John Joseph Gent as a director on 31 March 2017; Satisfaction of charge 1 in full; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BERKLEY ESTATE AGENTS LIMITED are www.berkleyestateagents.co.uk, and www.berkley-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Berkley Estate Agents Limited is a Private Limited Company. The company registration number is 05265328. Berkley Estate Agents Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Berkley Estate Agents Limited is 75 Hinckley Road West End Leicester Leicestershire Le3 0td. The company`s financial liabilities are £5.38k. It is £-4.83k against last year. The cash in hand is £22.36k. It is £17.64k against last year. And the total assets are £50.82k, which is £27.33k against last year. BURROWS, Scott Stephen Robert is a Director of the company. MATTS, Stephen Alan is a Director of the company. Secretary MATTS, Alan has been resigned. Director GENT, John Joseph has been resigned. The company operates in "Real estate agencies".


berkley estate agents Key Finiance

LIABILITIES £5.38k
-48%
CASH £22.36k
+374%
TOTAL ASSETS £50.82k
+116%
All Financial Figures

Current Directors

Director
BURROWS, Scott Stephen Robert
Appointed Date: 01 February 2008
43 years old
Director
MATTS, Stephen Alan
Appointed Date: 20 October 2004
57 years old

Resigned Directors

Secretary
MATTS, Alan
Resigned: 01 April 2012
Appointed Date: 20 October 2004
Director
GENT, John Joseph
Resigned: 31 March 2017
Appointed Date: 05 April 2015
42 years old

Persons With Significant Control

Mr Stephen Alan Matts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Berkley Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKLEY ESTATE AGENTS LIMITED Events

06 Apr 2017
Termination of appointment of John Joseph Gent as a director on 31 March 2017
13 Mar 2017
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 140
...
... and 38 more events
30 Jan 2007
Return made up to 20/10/06; full list of members
04 Apr 2006
Accounts for a dormant company made up to 31 March 2005
29 Mar 2006
Accounting reference date shortened from 31/10/05 to 31/03/05
26 Oct 2005
Return made up to 20/10/05; full list of members
20 Oct 2004
Incorporation

BERKLEY ESTATE AGENTS LIMITED Charges

16 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 13 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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