BERKELEY NOMINEES LIMITED
Non-Trading
General Information
NAME
BERKELEY NOMINEES LIMITED
COMPANY NUMBER
00919080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/1967
(57 years and 1 months old)
WEBSITE
rexam.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REXAM LIMITED | Active - Accounts Filed | View Report |
| BERKELEY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 226 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 31 Past: 79 |
View Report |
|
20/06/1992 - Present (32 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 193 |
View Report |
|
20/06/1992 - Present (32 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 5 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 11/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Jennifer Lynn Smith (902039236) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 05/12/2016 | Christopher James Drummond (918178410) has left the board |
| 16/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 14/11/2016 | David William Gibson (904808180) has left the board |
| 14/11/2016 | New Board Member Philip James Hocken (921827866) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 11/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 07/10/2013 | New Board Member Christopher James Drummond (918178410) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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