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BERKELEY CAPITAL ASSETS PLC

BERKELEY CAPITAL ASSETS PLC

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

    • Overview

    Company NameBERKELEY CAPITAL ASSETS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13699062
    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 CAPITAL ASSETS PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERKELEY CAPITAL ASSETS PLC located?

    Registered Office Address
    13 Portland Road Edgbaston
    B16 9HN Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY CAPITAL ASSETS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for BERKELEY CAPITAL ASSETS PLC?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for BERKELEY CAPITAL ASSETS PLC?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Howard David Gold as a director on Oct 20, 2022

    		1 pagesTM01

    Appointment of Mr Andre George Goldstein as a director on Oct 20, 2022

    		2 pagesAP01

    Termination of appointment of Richard Howard David Gold as a secretary on Oct 20, 2022

    		1 pagesTM02

    Appointment of Mr Anthony James Beard as a secretary on Oct 20, 2022

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BERKELEY CAPITAL ASSETS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Anthony James
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Secretary
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		301846180001
    GOLDSTEIN, Andre George
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Director
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		FranceBritish301901670001
    GOLDSTEIN, Stephen Alexander
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Director
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		EnglandBritish7949280001
    GOLD, Richard Howard David
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Secretary
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		288671400001
    GOLD, Richard Howard David
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Director
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		United KingdomBritish288671390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY CAPITAL ASSETS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alexander Goldstein
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		Oct 22, 2021
    Edgbaston
    B16 9HN Birmingham
    13 Portland Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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