BERKELEY VINCENT LIMITED

BERKELEY VINCENT LIMITED

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

    Company NameBERKELEY VINCENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERKELEY VINCENT LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BERKELEY VINCENT LIMITED located?

    Registered Office Address
    351 Southwyck House Clarewood Walk
    Brixton
    SW9 8TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY VINCENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BERKELEY VINCENT LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BERKELEY VINCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Berkeley Vincent on Dec 01, 2021

    1 pagesCH03

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BERKELEY VINCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Berkeley Daniel
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    Secretary
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    280311540001
    VINCENT, Berkeley Daniel
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    Director
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    United KingdomBritish129120890001

    Who are the persons with significant control of BERKELEY VINCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Berkeley Daniel Vincent
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    Mar 02, 2021
    Clarewood Walk
    Brixton
    SW9 8TT London
    351 Southwyck House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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