BERKELEY HOUSE MARINE LIMITED

Key Data

Status

Active

Company No.

12923494

Incorporation date

02/10/2020

Size

Dormant

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2020)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2024

Application to strike the company off the register

View PDF (1 pages)

16/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/12/2020

Change of details for Mr Michael John Mould as a person with significant control on 2020-12-15

View PDF (2 pages)

28/12/2020

Cessation of Martyn Thornton as a person with significant control on 2020-12-15

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

16/12/2020

Termination of appointment of Martyn Graham Thornton as a director on 2020-12-15

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

01/12/2020

Notification of Martyn Thornton as a person with significant control on 2020-10-03

View PDF (2 pages)

01/12/2020

Notification of Michael John Mould as a person with significant control on 2020-10-03

View PDF (2 pages)

01/12/2020

Cessation of Berkeley House Capital Limited as a person with significant control on 2020-10-03

View PDF (1 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-10-03

View PDF (3 pages)

02/10/2020

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

16/12/2024

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
144.49K
-
0.00
3.45K
-

2022
1
160.50K
-
0.00
4.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mould, Michael John	Director	02/10/2020 - Present	33
Thornton, Martyn Graham	Director	02/10/2020 - 15/12/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BERKELEY HOUSE MARINE LIMITED

BERKELEY HOUSE MARINE LIMITED is an(a) Active company incorporated on 02/10/2020 with the registered office located at T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director 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 HOUSE MARINE LIMITED?

BERKELEY HOUSE MARINE LIMITED is currently Active. It was registered on 02/10/2020 .

Where is BERKELEY HOUSE MARINE LIMITED located?

BERKELEY HOUSE MARINE LIMITED is registered at T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does BERKELEY HOUSE MARINE LIMITED do?

BERKELEY HOUSE MARINE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BERKELEY HOUSE MARINE LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.