Company number 03246940
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 15 LANGHOLM ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of BERKELEY STREET AGENCY LIMITED are www.berkeleystreetagency.co.uk, and www.berkeley-street-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Berkeley Street Agency Limited is a Private Limited Company.
The company registration number is 03246940. Berkeley Street Agency Limited has been working since 06 September 1996.
The present status of the company is Active. The registered address of Berkeley Street Agency Limited is 15 Langholm Road Langton Green Tunbridge Wells Kent Tn3 0ey. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ATWOOD, Robert Charles is a Secretary of the company. ATWOOD, Penelope Frances is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Dormant Company".
berkeley street agency Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Charles Atwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Frances Atwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY STREET AGENCY LIMITED Events
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 38 more events
17 Sep 1996
Secretary resigned
17 Sep 1996
Registered office changed on 17/09/96 from: 32A high street esher surrey KT10 9RT
17 Sep 1996
New secretary appointed
17 Sep 1996
New director appointed
06 Sep 1996
Incorporation