Berkeley Nominees Limited

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Berkeley Nominees Limited

00919080•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

20/10/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Nominees Limited (00919080) is a private limited with share capital incorporated on 20/10/1967 (58 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/10/1967
Lu1 3Lg

Financial Overview

Total Assets

£103.68

Liabilities

£0

Net Assets

£104

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard john peachey
director
P
philip james hocken
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:23-12-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1999
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Officers
Date:25-08-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1998
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Legacy
Category:Address
Date:21-08-1995
Legacy
Category:Annual Return
Date:08-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-12-1994
Legacy
Category:Annual Return
Date:27-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-1994
Legacy
Category:Officers
Date:17-11-1993
Legacy
Category:Annual Return
Date:08-07-1993
Legacy
Category:Officers
Date:05-07-1993
Legacy
Category:Officers
Date:05-07-1993
Legacy
Category:Officers
Date:05-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-1993
Legacy
Category:Annual Return
Date:28-07-1992
Legacy
Category:Address
Date:11-05-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-1992
Resolution
Category:Resolution
Date:02-09-1991
Resolution
Category:Resolution
Date:02-09-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1991

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Millbank, London, SW1P3XR
100 Capability Green, Luton, Bedfordshire, LU13LGRegistered

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG