Menna Overview
Here’s a quick overview of BERKELEY NOMINEES LIMITED 👀 — a Luton, Bedfordshire based business that started in 1967.
BERKELEY NOMINEES LIMITED
- Company statusactive
- Company No00919080
- Age58 years 9 months Incorporated 20 October 1967
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BERKELEY NOMINEES LIMITED is an active company incorporated on 20 October 1967 and based in Luton, Bedfordshire, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Apr 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 17 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 13 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-R SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
| DOYLE, Elspeth | director | Apr 1982 | 29 May 2026 |
| HOCKEN, Philip James | director | May 1977 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rexam Plc | 06 Apr 2016 |
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B-R SECRETARIAT LIMITED, GIBSON, David William are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, HOCKEN, Philip James are mutual persons.
B-R SECRETARIAT LIMITED, SMITH, Jennifer Lynn are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, DRUMMOND, Christopher James are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, SMITH, Jennifer Lynn are mutual persons.
B-R SECRETARIAT LIMITED, DOYLE, Elspeth, DRUMMOND, Christopher James are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, GIBSON, David William, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BURKE, Catherine Lucy, DRUMMOND, Christopher James, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, DRUMMOND, Christopher James, SMITH, Jennifer Lynn, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth, DRUMMOND, Christopher James, GIBSON, David William are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, DRUMMOND, Christopher James are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BULL, Stuart Alan are mutual persons.
DOYLE, Elspeth, BURKE, Catherine Lucy, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth, BURKE, Catherine Lucy, GIBSON, David William are mutual persons.
DOYLE, Elspeth, BURKE, Catherine Lucy, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth, BOWMER, Christopher Kenneth John, BULL, Stuart Alan, DRUMMOND, Christopher James are mutual persons.
DOYLE, Elspeth, BURKE, Catherine Lucy, DRUMMOND, Christopher James, SMITH, Jennifer Lynn, VENNER, Philip Jonathan are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
DOYLE, Elspeth are mutual persons.
HOCKEN, Philip James are mutual persons.
GIBSON, David William are mutual persons.
GIBSON, David William are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
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Here’s a quick overview of BERKELEY NOMINEES LIMITED 👀 — a Luton, Bedfordshire based business that started in 1967.