BERKELEY FINANCIAL CONSULTANCY LIMITED
REDDITCH BERKELEY FINANCIAL CONSULTANTS LIMITED

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 06505637
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of BERKELEY FINANCIAL CONSULTANCY LIMITED are www.berkeleyfinancialconsultancy.co.uk, and www.berkeley-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Berkeley Financial Consultancy Limited is a Private Limited Company. The company registration number is 06505637. Berkeley Financial Consultancy Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Berkeley Financial Consultancy Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . OLDHAM, Antony is a Secretary of the company. OLDHAM, Antony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAGLEY, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLDHAM, Antony
Appointed Date: 15 February 2008

Director
OLDHAM, Antony
Appointed Date: 15 February 2008
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Director
BAGLEY, Mark
Resigned: 31 March 2013
Appointed Date: 15 February 2008
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Antony Oldham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY FINANCIAL CONSULTANCY LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000

...
... and 25 more events
26 Feb 2008
Director and secretary appointed antony oldham
26 Feb 2008
Director appointed mark bagley
26 Feb 2008
Registered office changed on 26/02/2008 from 31 corsham street london N1 6DR
23 Feb 2008
Company name changed berkeley financial consultants LIMITED\certificate issued on 27/02/08
15 Feb 2008
Incorporation