Company number 03077564
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED are www.berkeleymanagementandfinancialuk.co.uk, and www.berkeley-management-and-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Berkeley Management and Financial Uk Limited is a Private Limited Company.
The company registration number is 03077564. Berkeley Management and Financial Uk Limited has been working since 10 July 1995.
The present status of the company is Active. The registered address of Berkeley Management and Financial Uk Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . MURPHY, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DE WARRENNE WALLER & CO LIMITED has been resigned. Secretary BERKELEY MANAGEMENT AND FINANCIAL LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Secretary
DE WARRENNE WALLER & CO LIMITED
Resigned: 01 November 1995
Appointed Date: 11 July 1995
Secretary
BERKELEY MANAGEMENT AND FINANCIAL LIMITED
Resigned: 31 March 2009
Appointed Date: 01 November 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 01 November 1995
Appointed Date: 11 July 1995
Persons With Significant Control
Mr John Murphy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED Events
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
09 Nov 1995
Secretary resigned;new secretary appointed
01 Aug 1995
Director resigned;new director appointed
18 Jul 1995
Secretary resigned;new secretary appointed
17 Jul 1995
Registered office changed on 17/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Jul 1995
Incorporation