BERKELEY NOMINEES LIMITED

Key Data

Status

Active

Company No.

00919080

Incorporation date

20/10/1967

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1967)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

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16/07/2025

Confirmation statement made on 2025-07-12 with no updates

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16/08/2024

Accounts for a dormant company made up to 2023-12-31

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12/07/2024

Confirmation statement made on 2024-07-12 with no updates

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12/07/2023

Confirmation statement made on 2023-07-12 with no updates

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08/06/2023

Accounts for a dormant company made up to 2022-12-31

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12/07/2022

Confirmation statement made on 2022-07-12 with no updates

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18/05/2022

Accounts for a dormant company made up to 2021-12-31

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12/07/2021

Confirmation statement made on 2021-07-12 with updates

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09/06/2021

Accounts for a dormant company made up to 2020-12-31

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12/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

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12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

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12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

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04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

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27/06/2017

Notification of Rexam Plc as a person with significant control on 2016-04-06

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04/04/2017

Termination of appointment of Jennifer Lynn Smith as a director on 2017-03-31

View PDF (1 pages)

17/01/2017

Secretary's details changed for B-R Secretariat Limited on 2016-12-13

View PDF (1 pages)

13/12/2016

Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 2016-12-13

View PDF (1 pages)

01/12/2016

Termination of appointment of Christopher James Drummond as a director on 2016-11-30

View PDF (1 pages)

14/11/2016

Appointment of Mr Richard John Peachey as a director on 2016-09-30

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10/11/2016

Termination of appointment of David William Gibson as a director on 2016-09-30

View PDF (1 pages)

10/11/2016

Appointment of Mr Philip James Hocken as a director on 2016-09-30

View PDF (2 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

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24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

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05/01/2015

Director's details changed for Mr David William Gibson on 2014-12-01

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05/01/2015

Director's details changed for Ms Jennifer Lynn Smith on 2014-12-01

View PDF (2 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

03/10/2013

Termination of appointment of Stuart Bull as a director

View PDF (1 pages)

03/10/2013

Appointment of Mr Christopher James Drummond as a director

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

02/05/2013

Accounts for a dormant company made up to 2012-12-31

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16/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

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15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

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14/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

14/07/2010

Secretary's details changed for B-R Secretariat Limited on 2010-06-20

View PDF (2 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

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26/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

28/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

21/03/2007

Accounts for a dormant company made up to 2006-12-31

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28/09/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 20/06/06; full list of members

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29/03/2006

Accounts for a dormant company made up to 2005-12-31

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11/08/2005

Return made up to 20/06/05; full list of members

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25/06/2005

Accounts for a dormant company made up to 2004-12-31

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29/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Accounts for a dormant company made up to 2003-12-31

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21/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

21/07/2003

Return made up to 20/06/03; full list of members

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22/05/2003

Accounts for a dormant company made up to 2002-12-31

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02/08/2002

Total exemption small company accounts made up to 2001-12-31

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25/07/2002

Return made up to 20/06/02; full list of members

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04/07/2001

Return made up to 20/06/01; full list of members

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31/05/2001

Accounts for a dormant company made up to 2000-12-31

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30/06/2000

Return made up to 20/06/00; full list of members

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16/06/2000

Accounts for a dormant company made up to 1999-12-31

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24/05/2000

Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

05/01/2000

Director resigned

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23/12/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 20/06/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a dormant company made up to 1998-12-31

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09/09/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

New director appointed

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08/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts for a dormant company made up to 1997-12-31

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23/09/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

Return made up to 20/06/97; full list of members

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17/06/1997

Accounts for a dormant company made up to 1996-12-31

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08/07/1996

Return made up to 20/06/96; full list of members

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12/06/1996

Full accounts made up to 1995-12-31

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21/08/1995

Registered office changed on 21/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN

View PDF (1 pages)

08/08/1995

Return made up to 20/06/95; full list of members

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22/02/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Director's particulars changed

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27/06/1994

Return made up to 20/06/94; full list of members

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27/02/1994

Accounts for a dormant company made up to 1993-12-31

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17/11/1993

Director's particulars changed

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08/07/1993

Return made up to 20/06/93; full list of members

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05/07/1993

Director resigned

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05/07/1993

New director appointed

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05/07/1993

New director appointed

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25/03/1993

Accounts for a dormant company made up to 1992-12-31

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28/07/1992

Return made up to 20/06/92; full list of members

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11/05/1992

Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7LT

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19/03/1992

Accounts for a dormant company made up to 1991-12-31

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Accounts for a dormant company made up to 1990-12-31

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08/07/1991

Return made up to 20/06/91; full list of members

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08/04/1991

New director appointed

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08/04/1991

Director resigned

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05/11/1990

Accounts for a dormant company made up to 1989-12-31

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05/11/1990

Return made up to 25/09/90; full list of members

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18/05/1990

New director appointed

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01/09/1989

Return made up to 26/06/89; full list of members

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17/05/1989

Accounts for a dormant company made up to 1988-12-31

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16/01/1989

Director resigned

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05/08/1988

Return made up to 18/07/88; full list of members

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20/07/1988

Secretary's particulars changed

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22/04/1988

Accounts made up to 1987-12-31

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13/01/1988

New director appointed

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07/12/1987

Director resigned

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08/10/1987

New director appointed

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10/08/1987

Return made up to 14/07/87; full list of members

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27/07/1987

Director resigned;new director appointed

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16/07/1987

Accounts made up to 1986-12-31

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07/04/1987

Director resigned

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03/12/1986

Director resigned;new director appointed

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11/09/1986

Return made up to 27/05/86; full list of members

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08/09/1986

New director appointed

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28/08/1986

Director resigned

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09/07/1986

Accounts for a dormant company made up to 1985-12-31

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08/07/1986

New director appointed

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28/06/1986

New director appointed

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20/10/1967

Certificate of change of name

View PDF (4 pages)

20/10/1967

Miscellaneous

View PDF (1 pages)

20/10/1967

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Peachey, Richard John	Director	30/09/2016 - Present	118
Hocken, Philip James	Director	30/09/2016 - Present	111

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY NOMINEES LIMITED

BERKELEY NOMINEES LIMITED is an(a) Active company incorporated on 20/10/1967 with the registered office located at 100 Capability Green, Luton, Bedfordshire LU1 3LG. 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 NOMINEES LIMITED?

BERKELEY NOMINEES LIMITED is currently Active. It was registered on 20/10/1967 .

Where is BERKELEY NOMINEES LIMITED located?

BERKELEY NOMINEES LIMITED is registered at 100 Capability Green, Luton, Bedfordshire LU1 3LG.

What does BERKELEY NOMINEES LIMITED do?

BERKELEY NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY NOMINEES LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.