BERKELEY BREAMORE (OCEANA) LIMITED

Overview

Company Name	BERKELEY BREAMORE (OCEANA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142313
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2001
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BERKELEY BREAMORE (OCEANA) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BERKELEY BREAMORE (OCEANA) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY BREAMORE (OCEANA) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for BERKELEY BREAMORE (OCEANA) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Oct 28, 2019

Liquidators' statement of receipts and payments to Oct 17, 2019

11 pages

LIQ03

Oct 23, 2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019

1 pages

TM02

Mar 01, 2019

Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 55 Baker Street London W1U 7EU on Mar 01, 2019

2 pages

AD01

Feb 28, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 28, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 04, 2019	LRESSP

Feb 28, 2019

Declaration of solvency

7 pages

LIQ01

Jan 30, 2019

Total exemption full accounts made up to Apr 30, 2018

2 pages

Jan 17, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Jan 16, 2019

Confirmation statement made on Jan 16, 2019 with no updates

3 pages

CS01

May 08, 2018

Termination of appointment of Gemma Parsons as a secretary on May 04, 2018

1 pages

TM02

May 04, 2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018

2 pages

AP03

Feb 01, 2018

Total exemption full accounts made up to Apr 30, 2017

2 pages

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with no updates

3 pages

CS01

Feb 24, 2017

legacy

14 pages

RP04CS01

Jan 30, 2017

Confirmation statement made on Jan 16, 2017 with updates

8 pages

CS01

Annotations
Date	Annotation
Feb 24, 2017	Clarification A second filed CS01 (information about people with significant control) was registered on 24/02/2017.

Jan 27, 2017

Director's details changed for Mr Glynne Christopher Benge on Jan 27, 2017

2 pages

CH01

Jan 27, 2017

Director's details changed for Mr Timothy Robert Lincoln on Jan 27, 2017

2 pages

CH01

Jan 27, 2017

Director's details changed for Mr Glynne Christopher Benge on Sep 12, 2012

2 pages

CH01

Jan 27, 2017

Director's details changed for Timothy Robert Lincoln on Oct 11, 2014

2 pages

CH01

Nov 16, 2016

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Aug 08, 2016

Appointment of Ms Gemma Parsons as a secretary on Aug 08, 2016

2 pages

AP03

Aug 08, 2016

Termination of appointment of Elaine Anne Driver as a secretary on Aug 08, 2016

1 pages

TM02

Jan 21, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of BERKELEY BREAMORE (OCEANA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENGE, Glynne Christopher Brook Street SO32 1AX Bishop's Waltham Southbrook House Hampshire United Kingdom	Jan 16, 2001		Director	Brook Street SO32 1AX Bishop's Waltham Southbrook House Hampshire United Kingdom	United Kingdom	British	1959-9	Property Developer	244724180001
LINCOLN, Timothy Robert SO51 8EQ Romsey 12 Latimer Walk Hampshire United Kingdom	Jan 16, 2001		Director	SO51 8EQ Romsey 12 Latimer Walk Hampshire United Kingdom	United Kingdom	British	1963-12	Property Developer	40961650005
LOWRY, David Martin Baker Street W1U 7EU London 55	Dec 21, 2015		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1981-12	Director	175562070002
PERRINS, Robert Charles Grenville Baker Street W1U 7EU London 55	Jul 31, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-4	Director	40362930004
PIDGLEY, Anthony William Baker Street W1U 7EU London 55	Mar 25, 2015		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1947-8	Director	77499160001
STEARN, Richard James Baker Street W1U 7EU London 55	Apr 13, 2015		Director	Baker Street W1U 7EU London 55	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165347180001
CRANNEY, Jared Stephen Philip Baker Street W1U 7EU London 55	May 04, 2018	Oct 21, 2019	Secretary	Baker Street W1U 7EU London 55					246047320001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					185624900001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 11, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					211764290001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Jan 15, 2004	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British			33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Jan 16, 2001	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Jul 02, 2003	Feb 15, 2008	Director	56 Longbourn SL4 3TN Windsor Berkshire		British	1970-4	Director	90403200002
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Jan 16, 2001	Feb 11, 2009	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	Director	48468880001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Jan 16, 2001	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1977-10	Director	81100240007
SIMPKIN, Nicolas Guy 44 Clarence Road TW11 0BW Teddington Middlesex	Feb 15, 2008	Sep 23, 2015	Director	44 Clarence Road TW11 0BW Teddington Middlesex	England	British	1969-9	Director	106566480001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Jan 16, 2001	May 08, 2003	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	Finance Director	73853200001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 11, 2009	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	Director	94050800002
VAIL, John Richard Little Woodcote Upham SO32 1HT Southampton Hampshire	Jan 16, 2001	Mar 22, 2013	Director	Little Woodcote Upham SO32 1HT Southampton Hampshire		British	1937-5	Chartered Surveyor	13636500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY BREAMORE (OCEANA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Robert Lincoln

Apr 06, 2016

Latimer Walk

SO51 8EQ Romsey

Hampshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Glynne Christopher Benge

Apr 06, 2016

Brook Street

Bishops Waltham

SO32 1AX Southampton

Southbrook House

Hampshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Berkeley Group Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	1454064

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BERKELEY BREAMORE (OCEANA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 06, 2001 Delivered On Jul 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property polygon house commercial road southampton t/no;-HP426122 proceeds of sale thereof and all rental monies and other monies thereon all buildings fixtures fixed plant and machinery on the property all building materials vested in the mortgagor all collateral rights all policies of insurance together with floating charge all moveable plant machinery implements utensils furniture equipment and building materials not charged by way of fixed charge above.
	Persons Entitled The Berkeley Group PLC
	Transactions Jul 14, 2001Registration of a charge (395) Jan 17, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BERKELEY BREAMORE (OCEANA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2020	Due to be dissolved on
Feb 04, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 04, 2019
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 04, 2019

View Detailed Information on Insolvency Cases

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