Berkeley Breamore (Oceana) Limited

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dissolved
Unknown

Berkeley Breamore (oceana) Limited

04142313•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

16/01/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Breamore (oceana) Limited (04142313) is a private limited with share capital incorporated on 16/01/2001 (25 years old) and registered in london, W1U7EU. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 16/01/2001
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

5
A
anthony william pidgley
director
T
timothy robert lincoln
director
R
richard james stearn
director
D
david martin lowry
director
G
glynne christopher benge
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Legacy
Category:Miscellaneous
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:23-01-2002
Resolution
Category:Resolution
Date:30-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Mortgage
Date:14-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2020
Filing Date29/01/2019
Latest Accounts30/04/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU