BERKELEY HOUSE INVESTMENTS LIMITED
SUTTON

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Company number 07115237
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 6 December 2015. The most likely internet sites of BERKELEY HOUSE INVESTMENTS LIMITED are www.berkeleyhouseinvestments.co.uk, and www.berkeley-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Berkeley House Investments Limited is a Private Limited Company. The company registration number is 07115237. Berkeley House Investments Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Berkeley House Investments Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. The company`s financial liabilities are £10.66k. It is £-15.1k against last year. The cash in hand is £20.71k. It is £-13.18k against last year. And the total assets are £21.81k, which is £-13.4k against last year. THORNTON, Martyn Graham is a Secretary of the company. COLE, Barry is a Director of the company. MOULD, Michael John is a Director of the company. THORNTON, Martyn Graham is a Director of the company. Director ALDER, James Michael has been resigned. The company operates in "Activities of venture and development capital companies".


berkeley house investments Key Finiance

LIABILITIES £10.66k
-59%
CASH £20.71k
-39%
TOTAL ASSETS £21.81k
-39%
All Financial Figures

Current Directors

Secretary
THORNTON, Martyn Graham
Appointed Date: 04 January 2010
Director
COLE, Barry
Appointed Date: 06 December 2010
64 years old
Director
MOULD, Michael John
Appointed Date: 04 January 2010
61 years old
Director
THORNTON, Martyn Graham
Appointed Date: 04 January 2010
67 years old

Resigned Directors

Director
ALDER, James Michael
Resigned: 23 January 2014
Appointed Date: 06 December 2012
58 years old

BERKELEY HOUSE INVESTMENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
21 Mar 2016
Amended total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
14 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Sep 2011
Accounts for a dormant company made up to 31 January 2011
07 Dec 2010
Annual return made up to 6 December 2010 with full list of shareholders
06 Dec 2010
Appointment of Mr Barry Cole as a director
04 Jan 2010
Incorporation

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