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Summary

Contact details

Officers28

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1979 (45 years ago)

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Summary

NameBERKELEY COMMERCIAL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01454067
Incorporation Date15 Oct 1979 (45 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on13 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bak, Paul Mario

Director


Appointed on08 Nov 1996

Resigned on24 Apr 1998

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with updatesCS01View
08 Jan 2022Accounts with accounts type dormantAAView
07 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BERKELEY COMMERCIAL INVESTMENTS LIMITED's headquarters?

BERKELEY COMMERCIAL INVESTMENTS LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY COMMERCIAL INVESTMENTS LIMITED's industry?

BERKELEY COMMERCIAL INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was BERKELEY COMMERCIAL INVESTMENTS LIMITED started?

BERKELEY COMMERCIAL INVESTMENTS LIMITED was started in 1979

Sources: Companies House