BERKELEY NOMINEES LIMITED
Company number 00919080 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1967-10-20
- Registered office
- 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
- Postcode
- LU1 3LG
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-12
- Next due by
- 2027-07-26
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 8 resigned
Elspeth Laura DOYLE
Director
MR Philip James HOCKEN
Director
B-R SECRETARIAT LIMITED
Secretary · corporate
Group structure
Controlled by REXAM LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR | 2016-12-13 |
| 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN | 2000-05-24 |
| 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN | 1995-08-21 |
| 9th FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN | 1995-08-21 |
| BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT | 1992-05-11 |