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BERKELEY INNS LIMITED

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BERKELEY INNS LIMITED

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Key Data

Status

Active

Company No.

09247320

Incorporation date

03/10/2014

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire DE6 5BECopy
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Latest events (Record since 03/10/2014)
dot icon18/02/2026
Statement by Directors
View PDF (1 pages)
dot icon10/02/2026
Memorandum and Articles of Association
View PDF (51 pages)
dot icon09/02/2026
Notification of Howard William Thacker as a person with significant control on 2026-01-23
View PDF (2 pages)
dot icon02/02/2026
Solvency Statement dated 23/01/26
View PDF (1 pages)
dot icon02/02/2026
Resolutions
View PDF (1 pages)
dot icon02/02/2026
Solvency Statement dated 23/01/26
View PDF (1 pages)
dot icon02/02/2026
Statement of capital on 2026-02-02
View PDF (3 pages)
dot icon02/02/2026
Statement by Directors
View PDF (1 pages)
dot icon31/01/2026
Change of share class name or designation
View PDF (2 pages)
dot icon31/01/2026
Resolutions
View PDF (2 pages)
dot icon30/01/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/01/2026
Cessation of Malcolm Garland Lindley as a person with significant control on 2026-01-23
View PDF (1 pages)
dot icon23/01/2026
Termination of appointment of Malcolm Garland Lindley as a director on 2026-01-23
View PDF (1 pages)
dot icon23/01/2026
Termination of appointment of Peter Andrew Lindley as a director on 2026-01-23
View PDF (1 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (5 pages)
dot icon19/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (19 pages)
dot icon02/04/2025
Appointment of Xoe Elizabeth Jane Balsom as a director on 2025-01-01
View PDF (2 pages)
dot icon26/03/2025
Termination of appointment of Neil Andrew Greatorex as a director on 2025-03-25
View PDF (1 pages)
dot icon12/12/2024
Appointment of Mr Neil Andrew Greatorex as a director on 2024-11-11
View PDF (2 pages)
dot icon12/12/2024
Notification of Malcolm Garland Lindley as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon12/12/2024
Cessation of Howard William Thacker as a person with significant control on 2024-10-25
View PDF (1 pages)
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-10-25
View PDF (3 pages)
dot icon29/11/2024
Appointment of Mr Malcolm Garland Lindley as a director on 2024-11-11
View PDF (2 pages)
dot icon29/11/2024
Appointment of Mr Peter Andrew Lindley as a director on 2024-11-11
View PDF (2 pages)
dot icon30/10/2024
Change of details for Mr Howard William Thacker as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon30/10/2024
Director's details changed for Mr Howard William Thacker on 2023-08-31
View PDF (2 pages)
dot icon25/10/2024
Termination of appointment of Richard Michael Palmer as a director on 2024-10-25
View PDF (1 pages)
dot icon25/10/2024
Termination of appointment of David Julian Newnes as a director on 2024-10-25
View PDF (1 pages)
dot icon18/10/2024
Termination of appointment of Ashley Saunders as a director on 2024-10-18
View PDF (1 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (20 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon10/10/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
View PDF (1 pages)
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (5 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (20 pages)
dot icon01/11/2022
Purchase of own shares.
View PDF (3 pages)
dot icon01/11/2022
Cancellation of shares. Statement of capital on 2022-09-05
View PDF (4 pages)
dot icon01/11/2022
Cancellation of shares. Statement of capital on 2022-09-02
View PDF (4 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon31/08/2022
Termination of appointment of Sean Gareth Hoult as a director on 2022-08-27
View PDF (1 pages)
dot icon11/08/2022
Satisfaction of charge 092473200001 in full
View PDF (1 pages)
dot icon03/08/2022
Group of companies' accounts made up to 2021-10-31
View PDF (22 pages)
dot icon25/04/2022
Registered office address changed from The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England to The Cow Dalbury Lees Dalbury Lees Ashbourne Derbyshire DE6 5BE on 2022-04-25
View PDF (1 pages)
dot icon23/02/2022
Registration of charge 092473200001, created on 2022-02-07
View PDF (40 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (6 pages)
dot icon26/02/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-09-30
View PDF (3 pages)
dot icon18/09/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (6 pages)
dot icon28/02/2020
Registered office address changed from The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ to The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB on 2020-02-28
View PDF (1 pages)
dot icon20/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (3 pages)
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-03
View PDF (3 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-10-25
View PDF (3 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (6 pages)
dot icon17/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-03-31
View PDF (3 pages)
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-03-31
View PDF (4 pages)
dot icon29/04/2019
Statement of capital following an allotment of shares on 2019-03-20
View PDF (4 pages)
dot icon14/03/2019
Resolutions
View PDF (1 pages)
dot icon14/03/2019
Resolutions
View PDF (1 pages)
dot icon12/03/2019
Sub-division of shares on 2018-12-01
View PDF (4 pages)
dot icon12/03/2019
Statement of capital following an allotment of shares on 2019-03-08
View PDF (3 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-03-08
View PDF (3 pages)
dot icon19/10/2018
Termination of appointment of Malcolm Garland Lindley as a director on 2018-10-02
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (6 pages)
dot icon25/09/2018
Appointment of Mr Ashley Saunders as a director on 2018-09-24
View PDF (2 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon16/01/2018
Appointment of Mr Malcolm Garland Lindley as a director on 2018-01-03
View PDF (2 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
View PDF (5 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon05/06/2017
Statement of capital following an allotment of shares on 2017-05-11
View PDF (3 pages)
dot icon19/04/2017
Director's details changed for Mr Richard Michael Palmer on 2017-04-19
View PDF (2 pages)
dot icon19/04/2017
Director's details changed for Mr Sean Gareth Hoult on 2017-04-19
View PDF (2 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2017-03-22
View PDF (3 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon05/07/2016
Appointment of Mr David Julian Newnes as a director on 2016-06-01
View PDF (2 pages)
dot icon05/07/2016
Appointment of Mr Richard Michael Palmer as a director on 2016-06-01
View PDF (2 pages)
dot icon04/07/2016
Resolutions
View PDF (52 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon06/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (3 pages)
dot icon13/04/2016
Statement of capital following an allotment of shares on 2016-04-05
View PDF (3 pages)
dot icon07/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-08
View PDF (3 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-08-28
View PDF (3 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-07-30
View PDF (3 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-09
View PDF (3 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-19
View PDF (3 pages)
dot icon15/05/2015
Statement of capital following an allotment of shares on 2014-12-12
View PDF (3 pages)
dot icon15/05/2015
Appointment of Mr Howard Thacker as a director on 2015-04-01
View PDF (2 pages)
dot icon15/05/2015
Registered office address changed from 51 Fairbourne Drive Mickleover Derby DE30SA United Kingdom to The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ on 2015-05-15
View PDF (1 pages)
dot icon03/10/2014
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Ashley
Director
24/09/2018 - 18/10/2024
12
Lindley, Malcolm Garland
Director
03/01/2018 - 02/10/2018
39
Lindley, Malcolm Garland
Director
11/11/2024 - 23/01/2026
39
Newnes, David Julian
Director
01/06/2016 - 25/10/2024
33
Thacker, Howard William
Director
01/04/2015 - Present
25

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BERKELEY INNS LIMITED

BERKELEY INNS LIMITED is an(a) Active company incorporated on 03/10/2014 with the registered office located at The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire DE6 5BE. There are currently 2 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 INNS LIMITED?

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BERKELEY INNS LIMITED is currently Active. It was registered on 03/10/2014 .

Where is BERKELEY INNS LIMITED located?

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BERKELEY INNS LIMITED is registered at The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire DE6 5BE.

What does BERKELEY INNS LIMITED do?

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BERKELEY INNS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERKELEY INNS LIMITED?

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The latest filing was on 18/02/2026: Statement by Directors.