BERKELEY INNS LIMITED: Filings

  • Overview

    Company NameBERKELEY INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09247320
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Memorandum and Articles of Association

    51 pagesMA

    Notification of Howard William Thacker as a person with significant control on Jan 23, 2026

    2 pagesPSC01

    legacy

    1 pagesSH20

    Statement of capital on Feb 02, 2026

    • Capital: GBP 474.008
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company enter into demerger agreement 23/01/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Peter Andrew Lindley as a director on Jan 23, 2026

    1 pagesTM01

    Termination of appointment of Malcolm Garland Lindley as a director on Jan 23, 2026

    1 pagesTM01

    Cessation of Malcolm Garland Lindley as a person with significant control on Jan 23, 2026

    1 pagesPSC07

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Xoe Elizabeth Jane Balsom as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Neil Andrew Greatorex as a director on Mar 25, 2025

    1 pagesTM01

    Cessation of Howard William Thacker as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Notification of Malcolm Garland Lindley as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Appointment of Mr Neil Andrew Greatorex as a director on Nov 11, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mr Peter Andrew Lindley as a director on Nov 11, 2024

    2 pagesAP01

    Appointment of Mr Malcolm Garland Lindley as a director on Nov 11, 2024

    2 pagesAP01

    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