BERKELEY INNS LIMITED
Overview
| Company Name | BERKELEY INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247320 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INNS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BERKELEY INNS LIMITED located?
| Registered Office Address | The Cow Dalbury Lees Dalbury Lees DE6 5BE Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERKELEY INNS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY INNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Appointment of Xoe Elizabeth Jane Balsom as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Andrew Greatorex as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Cessation of Howard William Thacker as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||
Notification of Malcolm Garland Lindley as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Neil Andrew Greatorex as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Peter Andrew Lindley as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Malcolm Garland Lindley as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Howard William Thacker on Aug 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Howard William Thacker as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||
Termination of appointment of David Julian Newnes as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Michael Palmer as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ashley Saunders as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 02, 2022
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 05, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sean Gareth Hoult as a director on Aug 27, 2022 | 1 pages | TM01 | ||||||
Who are the officers of BERKELEY INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALSOM, Xoe Elizabeth Jane | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 334195470001 | |||||
| LINDLEY, Malcolm Garland | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 329883130001 | |||||
| LINDLEY, Peter Andrew | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 245871410001 | |||||
| THACKER, Howard William | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 197695150002 | |||||
| GREATOREX, Neil Andrew | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | England | British | 219567050001 | |||||
| HOULT, Sean Gareth | Director | Fairbourne Drive Mickleover DE3 0SA Derby 51 Derbyshire United Kingdom | United Kingdom | British | 92453930001 | |||||
| LINDLEY, Malcolm Garland | Director | Mugginton Weston Underwood DE6 4PJ Ashbourne The Cock Inn Derbyshire | England | British | 34518570003 | |||||
| NEWNES, David Julian | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | England | British | 75640120002 | |||||
| PALMER, Richard Michael | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | England | British | 1625750003 | |||||
| SAUNDERS, Ashley | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | England | British | 231797210001 |
Who are the persons with significant control of BERKELEY INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Garland Lindley | Oct 25, 2024 | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard William Thacker | Apr 06, 2016 | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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