BERKELEY SQUARE HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 06868126
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BERKELEY SQUARE HOLDINGS LIMITED are www.berkeleysquareholdings.co.uk, and www.berkeley-square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Berkeley Square Holdings Limited is a Private Limited Company. The company registration number is 06868126. Berkeley Square Holdings Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of Berkeley Square Holdings Limited is C O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . PULL, Byron Howard is a Secretary of the company. FERGUSON, Duncan Robert is a Director of the company. KEVILL, John Townley is a Director of the company. LAX, Andrew John Windle is a Director of the company. PULL, Byron Howard is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
PULL, Byron Howard
Appointed Date: 02 April 2009
Director
FERGUSON, Duncan Robert
Appointed Date: 02 April 2009
65 years old
Director
KEVILL, John Townley
Appointed Date: 02 April 2009
63 years old
Director
LAX, Andrew John Windle
Appointed Date: 02 April 2009
76 years old
Director
PULL, Byron Howard
Appointed Date: 02 April 2009
78 years old

Persons With Significant Control

Lancer Property Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SQUARE HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
24 Jul 2015
Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
...
... and 14 more events
01 Sep 2010
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW England on 1 September 2010
23 Apr 2010
Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2010
Register(s) moved to registered inspection location
23 Apr 2010
Register inspection address has been changed
02 Apr 2009
Incorporation

Similar Companies

BERKELEY SQUARE GALLERY LIMITED BERKELEY SQUARE GLOBAL INVESTMENTS LTD. BERKELEY SQUARE HOUSE LIMITED BERKELEY SQUARE INVESTMENT COMPANY LIMITED BERKELEY SQUARE INVESTMENT PARTNERS LIMITED BERKELEY SQUARE IT LTD BERKELEY SQUARE LIMITED