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BERKELEY ROYCE MOORE 9 LTD

BERKELEY ROYCE MOORE 9 LTD

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

    • Overview

    Company NameBERKELEY ROYCE MOORE 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15410555
    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 ROYCE MOORE 9 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERKELEY ROYCE MOORE 9 LTD located?

    Registered Office Address
    78 Leagrave Road
    LU4 8HZ Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY ROYCE MOORE 9 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BERKELEY ROYCE MOORE 9 LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for BERKELEY ROYCE MOORE 9 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

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

    		2 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Kantaria Capital Ltd as a person with significant control on Jan 14, 2024

    		2 pagesPSC05

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 14, 2024

    Statement of capital on Jan 14, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERKELEY ROYCE MOORE 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTARIA, Ronak
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    England
    		Director
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    England
    		EnglandBritish206153930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY ROYCE MOORE 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    England
    		Jan 14, 2024
    Leagrave Road
    LU4 8HZ Luton
    78
    Bedfordshire
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number15365551
    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.
    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