BERKELEY CARLTON HOLDINGS LIMITED
Company number 03815667 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-07-23
- Registered office
- Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Postcode
- KT11 1JG
- Capital
- 1,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-07-23
- Next due by
- 2027-08-06
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 70100 Activities of head offices
- 99999 Dormant Company
Officers 5 current · 14 resigned
Victoria Helen Frances MEE
Secretary
MR Richard James STEARN
Director
MR Robert Charles Grenville PERRINS
Director
MR David Alan PEARLMAN
Director
MR Patrick COLVIN
Director
Group structure 2 subsidiaries
Controlled by Structadene (Bch) Limited (03807930) — since 2018-01-19
Controlled by BERKELEY GROUP PLC(THE) — since 2016-04-06
-
DINIWE ONE LIMITED Active - Proposal to Strike off
-
DINIWE TWO LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1999-08-02 |
Among its peers
Among the oldest 25%
of 979 similar companies in KT, trading since 1999
The class of 1999
58%
of the 316 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.