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BERKELEY PRICE MANAGEMENT RESOURCES LIMITED

BERKELEY PRICE MANAGEMENT RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY PRICE MANAGEMENT RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03936087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BERKELEY PRICE MANAGEMENT RESOURCES LIMITED located?

    Registered Office Address
    6 Drummond Drive
    Stanmore
    HA7 3PD Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 24, 2024

    What is the status of the latest confirmation statement for BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 24, 2024

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2020 to Aug 31, 2020

    		1 pagesAA01

    Termination of appointment of Amanda Marcel Rose as a secretary on Jun 03, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Mark Howard
    6 Drummond Drive
    HA7 3PD Stanmore
    Middlesex
    		Director
    6 Drummond Drive
    HA7 3PD Stanmore
    Middlesex
    		EnglandBritishFinancial Recruitment Consulta56485120001
    ROSE, Amanda Marcel
    6 Drummond Drive
    HA7 3PD Stanmore
    Middlesex
    		Secretary
    6 Drummond Drive
    HA7 3PD Stanmore
    Middlesex
    		British75019330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY PRICE MANAGEMENT RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Howard Rose
    6 Drummond Drive
    Stanmore
    HA7 3PD Middlesex
    		Apr 06, 2016
    6 Drummond Drive
    Stanmore
    HA7 3PD Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0