BERKELEY CARLTON HOLDINGS LIMITED

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BERKELEY CARLTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03815667

Incorporation date

23/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Berkley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 23/07/1999)
dot icon27/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon15/07/2025
Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15
dot icon17/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon26/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon05/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon25/07/2022
Confirmation statement made on 2022-07-23 with updates
dot icon11/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon03/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon22/02/2021
Accounts for a dormant company made up to 2020-04-30
dot icon10/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon29/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon30/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon23/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon29/08/2018
Accounts for a dormant company made up to 2018-04-30
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon24/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon23/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon25/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon24/01/2018
Notification of Structadene (Bch) Limited as a person with significant control on 2018-01-19
dot icon24/01/2018
Withdrawal of a person with significant control statement on 2018-01-24
dot icon24/07/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon12/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon08/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon08/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon01/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon06/11/2015
Accounts for a dormant company made up to 2015-04-30
dot icon03/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon28/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon01/07/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon16/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon26/11/2014
Director's details changed for Patrick Colvin on 2014-11-25
dot icon26/11/2014
Director's details changed for Mr Anthony William Pidgley on 2014-11-25
dot icon26/11/2014
Director's details changed for Mr David Alan Pearlman on 2014-11-25
dot icon26/11/2014
Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-25
dot icon23/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon04/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon04/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon01/11/2013
Accounts for a dormant company made up to 2013-04-30
dot icon24/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon30/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon02/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon16/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon16/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon26/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon02/02/2011
Accounts for a dormant company made up to 2010-04-30
dot icon27/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon19/03/2010
Accounts for a dormant company made up to 2009-04-30
dot icon27/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon23/07/2009
Return made up to 23/07/09; full list of members
dot icon12/03/2009
Secretary appointed richard james stearn
dot icon11/03/2009
Appointment terminated secretary alexandra dadd
dot icon30/07/2008
Appointment terminated secretary robert perrins
dot icon30/07/2008
Secretary appointed alexandra dadd
dot icon24/07/2008
Return made up to 23/07/08; full list of members
dot icon21/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon10/03/2008
Secretary appointed mr robert charles grenville perrins
dot icon10/03/2008
Appointment terminated secretary anthony foster
dot icon06/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon03/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon26/07/2007
Return made up to 23/07/07; full list of members
dot icon21/09/2006
Accounts for a dormant company made up to 2006-04-30
dot icon26/07/2006
Return made up to 23/07/06; full list of members
dot icon27/01/2006
New secretary appointed
dot icon07/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon04/10/2005
Secretary resigned
dot icon23/08/2005
Return made up to 23/07/05; full list of members
dot icon19/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon09/08/2004
Return made up to 23/07/04; full list of members
dot icon12/02/2004
New secretary appointed
dot icon28/10/2003
Secretary resigned
dot icon26/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon05/08/2003
Return made up to 23/07/03; full list of members
dot icon21/01/2003
Director's particulars changed
dot icon30/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon31/07/2002
Return made up to 23/07/02; full list of members
dot icon05/11/2001
Accounts for a dormant company made up to 2001-04-30
dot icon30/07/2001
Return made up to 23/07/01; full list of members
dot icon20/07/2001
Secretary's particulars changed
dot icon15/02/2001
Full accounts made up to 2000-04-30
dot icon30/01/2001
Resolutions
dot icon30/01/2001
Resolutions
dot icon30/01/2001
Resolutions
dot icon30/01/2001
Resolutions
dot icon30/01/2001
Resolutions
dot icon28/07/2000
Return made up to 23/07/00; full list of members
dot icon19/06/2000
Ad 30/05/00--------- £ si 499@1=499 £ ic 501/1000
dot icon09/06/2000
Ad 30/05/00--------- £ si 499@1=499 £ ic 4/503
dot icon09/06/2000
Resolutions
dot icon09/06/2000
Resolutions
dot icon01/09/1999
New director appointed
dot icon24/08/1999
Accounting reference date shortened from 31/07/00 to 30/04/00
dot icon24/08/1999
Ad 23/07/99--------- £ si 2@1=2 £ ic 2/4
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New secretary appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Secretary resigned
dot icon02/08/1999
Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU
dot icon23/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

BERKELEY CARLTON HOLDINGS LIMITED has not submitted financial statements

BERKELEY CARLTON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKELEY CARLTON HOLDINGS LIMITED

BERKELEY CARLTON HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/1999 with the registered office located at Berkley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CARLTON HOLDINGS LIMITED?

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BERKELEY CARLTON HOLDINGS LIMITED is currently Active. It was registered on 23/07/1999 .

Where is BERKELEY CARLTON HOLDINGS LIMITED located?

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BERKELEY CARLTON HOLDINGS LIMITED is registered at Berkley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY CARLTON HOLDINGS LIMITED do?

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BERKELEY CARLTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERKELEY CARLTON HOLDINGS LIMITED?

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The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.