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 | Dec 31, 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY INNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Notification of Howard William Thacker as a person with significant control on Jan 23, 2026 | 2 pages | PSC01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 02, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Peter Andrew Lindley as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm Garland Lindley as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Malcolm Garland Lindley as a person with significant control on Jan 23, 2026 | 1 pages | PSC07 | ||||||||||||||
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 | ||||||||||||||
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 | |||||
| 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 | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 329883130001 | |||||
| LINDLEY, Malcolm Garland | Director | Mugginton Weston Underwood DE6 4PJ Ashbourne The Cock Inn Derbyshire | England | British | 34518570003 | |||||
| LINDLEY, Peter Andrew | Director | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | United Kingdom | British | 245871410001 | |||||
| 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 Howard William Thacker | Jan 23, 2026 | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Garland Lindley | Oct 25, 2024 | Dalbury Lees DE6 5BE Ashbourne The Cow Dalbury Lees Derbyshire England | Yes |
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