BERKELEY STREET NOMINEES LIMITED

Key Data

Status

Active

Company No.

06073998

Incorporation date

30/01/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2007)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

30/01/2026

Notification of Simon Christopher Perkins as a person with significant control on 2026-01-30

View PDF (2 pages)

21/10/2025

Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on 2025-10-10

View PDF (2 pages)

29/07/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

21/07/2025

Change of details for The Viscount Edward James Wingfield Lifford as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Change of details for Mr John Michael Wythe as a person with significant control on 2025-07-18

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Thomas James Bailey Knight on 2023-04-01

View PDF (2 pages)

25/06/2025

Director's details changed for Ms Sophie Meeson on 2020-01-20

View PDF (2 pages)

17/04/2025

Change of details for The Viscount Lifford Dl Edward James Winfield Hewitt as a person with significant control on 2025-04-16

View PDF (2 pages)

17/04/2025

Director's details changed for The Viscount Edward James Wingfield Lifford on 2025-04-16

View PDF (2 pages)

16/04/2025

Change of details for Mr Henry Thurston Holland-Hibbert as a person with significant control on 2025-04-16

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

21/01/2025

Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 2025-01-21

View PDF (1 pages)

29/10/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

01/07/2021

Termination of appointment of Mark Peter Southern as a director on 2021-06-30

View PDF (1 pages)

26/02/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

30/01/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

29/07/2020

Appointment of Katherine Georgina Balderson as a director on 2020-07-17

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

30/08/2019

Appointment of Ms Sophie Meeson as a director on 2019-08-14

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

21/01/2019

Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 2018-12-18

View PDF (2 pages)

05/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

09/10/2018

Change of details for Mr James Fairweather Edmondson as a person with significant control on 2018-09-13

View PDF (2 pages)

28/08/2018

Appointment of Simon Loomes as a director on 2018-08-21

View PDF (2 pages)

28/08/2018

Appointment of Mr Michael Maurice Jones as a director on 2018-08-21

View PDF (2 pages)

28/08/2018

Appointment of Mr Thomas James Bailey Knight as a director on 2018-08-21

View PDF (2 pages)

13/06/2018

Termination of appointment of William Hewitt Moore as a director on 2018-05-25

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (15 pages)

15/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

24/03/2016

Appointment of Mark Peter Southern as a director on 2016-02-20

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

17/09/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

09/03/2015

Appointment of Viscount Edward James Wingfield Lifford as a director on 2015-02-24

View PDF (3 pages)

06/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

19/01/2015

Termination of appointment of Richard Neville Lay as a director on 2014-12-31

View PDF (2 pages)

09/12/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Mr John Michael Wythe as a director

View PDF (3 pages)

19/11/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

09/10/2013

Appointment of Mr Oliver Barry Kemp Fenn-Smith as a director

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

01/11/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

31/01/2012

Director's details changed for Mr John Holmes Stephen on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for Richard Neville Lay on 2012-01-31

View PDF (2 pages)

31/01/2012

Secretary's details changed for Mrs Katherine Georgina Balderson on 2012-01-31

View PDF (1 pages)

12/12/2011

Appointment of William Hewitt Moore as a director

View PDF (3 pages)

15/11/2011

Registered office address changed from 38 Seymour Street London W1H 7BP on 2011-11-15

View PDF (1 pages)

02/11/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

31/05/2011

Termination of appointment of Gareth Clutton as a director

View PDF (1 pages)

05/04/2011

Appointment of Mr John Holmes Stephen as a director

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (3 pages)

09/10/2009

Director's details changed for Richard Neville Lay on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mrs Katherine Georgina Balderson on 2009-10-08

View PDF (1 pages)

09/10/2009

Director's details changed for Gareth Edmund Clutton on 2009-10-08

View PDF (2 pages)

10/06/2009

Secretary appointed mrs katherine balderson

View PDF (1 pages)

10/06/2009

Appointment terminated secretary claire teague

View PDF (1 pages)

13/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/10/2008

Secretary appointed claire michelle teague

View PDF (1 pages)

02/10/2008

Appointment terminated secretary charles hatherell

View PDF (1 pages)

02/10/2008

Director appointed gareth edmund clutton

View PDF (2 pages)

02/10/2008

Appointment terminated director hugh seaborn

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2008-04-05

View PDF (4 pages)

08/02/2008

Return made up to 30/01/08; full list of members

View PDF (7 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (3 pages)

11/04/2007

Registered office changed on 11/04/07 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

11/04/2007

Accounting reference date extended from 31/01/08 to 05/04/08

View PDF (1 pages)

02/03/2007

Ad 08/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

30/01/2027

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Michael	Director	21/08/2018 - Present	7
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	30/01/2007 - 08/02/2007	398
TYROLESE (DIRECTORS) LIMITED	Nominee Director	30/01/2007 - 08/02/2007	209
Knight, Thomas	Director	21/08/2018 - Present	7
Lifford, Edward James Wingfield, The Viscount	Director	24/02/2015 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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

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Mixed farming

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Description

About BERKELEY STREET NOMINEES LIMITED

BERKELEY STREET NOMINEES LIMITED is an(a) Active company incorporated on 30/01/2007 with the registered office located at 4th Floor, One Great Cumberland Place, London W1H 7AL. There are currently 10 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 STREET NOMINEES LIMITED?

BERKELEY STREET NOMINEES LIMITED is currently Active. It was registered on 30/01/2007 .

Where is BERKELEY STREET NOMINEES LIMITED located?

BERKELEY STREET NOMINEES LIMITED is registered at 4th Floor, One Great Cumberland Place, London W1H 7AL.

What does BERKELEY STREET NOMINEES LIMITED do?

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

What is the latest filing for BERKELEY STREET NOMINEES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.