Company number 07035439
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERKELEY BUILDING AND CONSTRUCTION LIMITED are www.berkeleybuildingandconstruction.co.uk, and www.berkeley-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Berkeley Building and Construction Limited is a Private Limited Company.
The company registration number is 07035439. Berkeley Building and Construction Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Berkeley Building and Construction Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . COTTRELL, Carole Michelle is a Secretary of the company. COTTRELL, Carole Michelle is a Director of the company. COTTRELL, Jeffrey is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Carole Michelle Cottrell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Cottrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY BUILDING AND CONSTRUCTION LIMITED Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Secretary's details changed for Carole Michelle Cottrell on 30 October 2015
30 Oct 2015
Director's details changed for Jeffrey Cottrell on 30 October 2015
...
... and 13 more events
09 Jun 2011
Total exemption small company accounts made up to 30 September 2010
18 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
17 Oct 2009
Company name changed newco c 300909 LIMITED\certificate issued on 17/10/09
17 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-06
30 Sep 2009
Incorporation