BERKELEY PRIVATE CAPITAL LTD

Key Data

Status

Dissolved

Company No.

06982068

Incorporation date

05/08/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2009)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2023

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

View PDF (6 pages)

29/08/2023

Application to strike the company off the register

View PDF (5 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

12/09/2022

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

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

08/12/2021

View PDF (0 pages)

08/12/2021

Rectified TM01 Termination of director's appointment was removed from the register on 24/02/2022 because it is factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30

View PDF (1 pages)

23/09/2021

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

View PDF (6 pages)

05/07/2021

Cessation of Countrywide Group Limited as a person with significant control on 2021-05-04

View PDF (1 pages)

05/07/2021

Satisfaction of charge 069820680002 in full

View PDF (1 pages)

05/07/2021

Satisfaction of charge 069820680001 in full

View PDF (1 pages)

03/06/2021

Termination of appointment of Chin Ying Tan as a director on 2021-05-31

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

23/04/2021

Change of details for Countrywide Group Plc as a person with significant control on 2021-03-15

View PDF (2 pages)

24/03/2021

Appointment of Mr Adrian Paul Scott as a director on 2021-03-08

View PDF (2 pages)

24/03/2021

Appointment of Richard Twigg as a director on 2021-03-08

View PDF (2 pages)

09/03/2021

Termination of appointment of Peter Curran as a director on 2021-03-08

View PDF (1 pages)

04/01/2021

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

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/04/2019

Director's details changed for Mr Peter Curran on 2019-03-18

View PDF (2 pages)

03/04/2019

Secretary's details changed for Gareth Rhys Williams on 2019-03-18

View PDF (1 pages)

18/03/2019

Change of details for Countrywide Group Plc as a person with significant control on 2019-03-18

View PDF (2 pages)

23/11/2018

Director's details changed for Mr Peter Curran on 2018-11-05

View PDF (2 pages)

30/10/2018

Director's details changed for Mr Chin Ying Tan on 2018-01-01

View PDF (2 pages)

07/10/2018

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

View PDF (6 pages)

13/08/2018

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/08/2018

Change of details for The Buy to Let Business Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

13/07/2018

Termination of appointment of Paul Michael Dixon as a director on 2018-05-02

View PDF (1 pages)

06/07/2018

Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-07-06

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

View PDF (2 pages)

18/01/2018

Notification of The Buy to Let Business Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

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

View PDF (2 pages)

07/10/2017

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

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Director's details changed for Mr Peter Curran on 2017-06-26

View PDF (2 pages)

31/01/2017

Second filing of the annual return made up to 2015-08-05

View PDF (17 pages)

18/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/10/2016

Previous accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

27/06/2016

Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/05/2016

Director's details changed for Peter Curran on 2016-03-01

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Chin Ying Tan on 2016-03-01

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Paul Michael Dixon on 2016-03-01

View PDF (2 pages)

11/04/2016

Appointment of Gareth Rhys Williams as a secretary on 2016-02-29

View PDF (2 pages)

11/04/2016

Appointment of Peter Curran as a director on 2016-02-29

View PDF (2 pages)

11/04/2016

Registered office address changed from , Building Three Watchmoor Park, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 2016-04-11

View PDF (1 pages)

11/04/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-02-29

View PDF (2 pages)

11/04/2016

Termination of appointment of Chin Ying Tan as a secretary on 2016-02-29

View PDF (1 pages)

11/04/2016

Appointment of Mr Paul Michael Dixon as a director on 2016-02-29

View PDF (2 pages)

02/03/2016

Registration of charge 069820680002, created on 2016-02-29

View PDF (55 pages)

02/03/2016

Registration of charge 069820680001, created on 2016-02-29

View PDF (54 pages)

26/02/2016

Amended accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

29/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr Chin Ying Tan on 2015-07-15

View PDF (2 pages)

15/07/2015

Registered office address changed from , Suite 1.1 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL to 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 2015-07-15

View PDF (1 pages)

05/11/2014

Director's details changed for Mr Chin Ying Tan on 2014-10-09

View PDF (2 pages)

01/10/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

17/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

09/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Chin Ying Tan on 2013-02-11

View PDF (2 pages)

12/02/2013

Registered office address changed from , Suite 1.16 Coliseum Building, Riverside Way, Camberley, Surrey, GU15 3YL, England on 2013-02-12

View PDF (1 pages)

12/02/2013

Secretary's details changed for Mr Chin Ying Tan on 2013-02-11

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

06/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

03/08/2011

Secretary's details changed for Mr Chin Ying Tan on 2011-08-01

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Chin Ying Tan on 2011-08-01

View PDF (2 pages)

20/07/2011

Purchase of own shares.

View PDF (3 pages)

13/07/2011

Termination of appointment of Tanveer Karim as a director

View PDF (1 pages)

02/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

20/08/2010

Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD on 2010-08-20

View PDF (1 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKELEY PRIVATE CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Tan, Chin Ying	Director	05/08/2009 - 31/05/2021	20
Twigg, Richard John	Director	08/03/2021 - Present	388
Curran, Peter	Director	29/02/2016 - 08/03/2021	28
Williams, Gareth Rhys	Secretary	29/02/2016 - 30/11/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERKELEY PRIVATE CAPITAL LTD

BERKELEY PRIVATE CAPITAL LTD is an(a) Dissolved company incorporated on 05/08/2009 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 PRIVATE CAPITAL LTD?

BERKELEY PRIVATE CAPITAL LTD is currently Dissolved. It was registered on 05/08/2009 and dissolved on 21/11/2023.

Where is BERKELEY PRIVATE CAPITAL LTD located?

BERKELEY PRIVATE CAPITAL LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BERKELEY PRIVATE CAPITAL LTD do?

BERKELEY PRIVATE CAPITAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY PRIVATE CAPITAL LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.