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BERKELEY PROPERTY CONSULTANCY LTD

BERKELEY PROPERTY CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY PROPERTY CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10706527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERKELEY PROPERTY CONSULTANCY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BERKELEY PROPERTY CONSULTANCY LTD located?

    Registered Office Address
    171 Station Road
    Kingswood
    BS15 4XN Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY PROPERTY CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BERKELEY PROPERTY CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2023

    What are the latest filings for BERKELEY PROPERTY CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2018 with updates

    		5 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2017

    Statement of capital on Apr 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERKELEY PROPERTY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Antony
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Director
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		United KingdomBritish117055430001
    JEFFERIES, Claire Elizabeth
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Director
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		EnglandBritish152846360001
    JONES, Lesley Ann
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Director
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		EnglandBritish84350440002
    JONES, Nicholas Mark
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Director
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		United KingdomBritish115365370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY PROPERTY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ann Jones
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Apr 04, 2017
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Claire Elizabeth Jefferies
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		Apr 04, 2017
    Park Place
    Clifton
    BS8 1JW Bristol
    Heritage House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0