Menna Overview
Here’s a quick overview of BERKELEY CAPITAL INVESTMENT LIMITED 👀 — a Brighton, East Sussex based business that started in 1997.
BERKELEY CAPITAL INVESTMENT LIMITED
- Company statusactive
- Company No03333418
- Age29 years 4 months Incorporated 10 March 1997
- Officers3
Address
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
BERKELEY CAPITAL INVESTMENT LIMITED is an active company incorporated on 10 March 1997 and based in Brighton, East Sussex. The company was registered 29 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Mar 2014
Change Person Secretary Company With Change Date
12 Years Ago on 24 Mar 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEYER, Diane Patricia | secretary | 10 Mar 1997 | |
| MEYER, Ashley Paul | director | Jan 1948 | 10 Mar 1997 |
| MEYER, Toby Paul | director | Jul 1974 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Paul Meyer | Jan 1948 | 29 Jun 2016 |
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MEYER, Ashley Paul are mutual persons.
MEYER, Ashley Paul, MEYER, Toby Paul are mutual persons.
MEYER, Ashley Paul are mutual persons.
MEYER, Ashley Paul are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of BERKELEY CAPITAL INVESTMENT LIMITED 👀 — a Brighton, East Sussex based business that started in 1997.