BERKELEY STREET J V LIMITED

Overview

Company Name	BERKELEY STREET J V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06920152
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2009

Summary

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

What is the purpose of BERKELEY STREET J V LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERKELEY STREET J V LIMITED located?

Registered Office Address	The Rivendell Centre White Horse Lane CM9 5QP Maldon England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY STREET J V LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BERKELEY STREET J V LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for BERKELEY STREET J V LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 14, 2024 with updates	4 pages	CS01

Feb 15, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Feb 14, 2023	Appointment of Mr Tim Howard as a director on Feb 14, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Rob Mackay as a director on Feb 14, 2023	1 pages	TM01

Feb 14, 2023	Termination of appointment of Julia Mackay as a director on Feb 14, 2023	1 pages	TM01

Feb 14, 2023	Notification of Tim Howard as a person with significant control on Feb 14, 2023	2 pages	PSC01

Feb 14, 2023	Cessation of Rob Mackay as a person with significant control on Feb 14, 2023	1 pages	PSC07

Feb 14, 2023	Cessation of Julia Mackay as a person with significant control on Feb 14, 2023	1 pages	PSC07

Feb 14, 2023	Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on Feb 14, 2023	1 pages	AD01

Feb 02, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Aug 26, 2020	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on Aug 26, 2020	1 pages	AD01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BERKELEY STREET J V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Timothy Eugene 5 Hornet Way CM0 8EW Burnham On Crouch Essex	Jun 01, 2009		Secretary	5 Hornet Way CM0 8EW Burnham On Crouch Essex		British		97982870001
HOWARD, Tim White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Feb 14, 2023		Director	White Horse Lane CM9 5QP Maldon The Rivendell Centre England	England	British	1957-11	278156280001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Jun 01, 2009	Jun 01, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew				138629420001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Jun 01, 2009	Jun 01, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	133664840001
MACKAY, Julia The Orangery Felix Hall CO5 9DG Kelvedon Essex	Jun 01, 2009	Feb 14, 2023	Director	The Orangery Felix Hall CO5 9DG Kelvedon Essex	United Kingdom	British	1961-2	155188220001
MACKAY, Rob The Orangery Felix Hall CO5 9DG Kelvedon Essex	Jun 01, 2009	Feb 14, 2023	Director	The Orangery Felix Hall CO5 9DG Kelvedon Essex	United Kingdom	British	1954-12	71419050007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY STREET J V LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tim Howard White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Feb 14, 2023	White Horse Lane CM9 5QP Maldon The Rivendell Centre England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rob Mackay White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Apr 06, 2016	White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julia Mackay White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Apr 06, 2016	White Horse Lane CM9 5QP Maldon The Rivendell Centre England	Yes
	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.

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.
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