Company number 05384910
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of BERKELEY ALLEYN LTD are www.berkeleyalleyn.co.uk, and www.berkeley-alleyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Berkeley Alleyn Ltd is a Private Limited Company.
The company registration number is 05384910. Berkeley Alleyn Ltd has been working since 08 March 2005.
The present status of the company is Active. The registered address of Berkeley Alleyn Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . GORDON, Michael Thomas is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director VAREY, Nathan Edward has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 April 2014
Appointed Date: 08 March 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 April 2014
Appointed Date: 08 March 2005
Persons With Significant Control
Ms Geok Wells
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Jonathan Wells
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control
BERKELEY ALLEYN LTD Events
24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 21 more events
17 Apr 2007
Accounts for a dormant company made up to 31 March 2007
15 Mar 2007
Return made up to 08/03/07; full list of members
11 Apr 2006
Accounts for a dormant company made up to 31 March 2006
08 Mar 2006
Return made up to 08/03/06; full list of members
08 Mar 2005
Incorporation