Menna Overview
Here’s a quick overview of BERKELEY SWISS LTD 👀 — a Nuneaton based business that started in 2018.
BERKELEY SWISS LTD
- Company statusactive
- Company No11319575
- Age8 years 3 months Incorporated 19 April 2018
- Officers4
Address
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom
BERKELEY SWISS LTD is an active company incorporated on 19 April 2018 and based in Nuneaton, United Kingdom. The company was registered 8 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)
68100 Buying and selling of own real estate
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Jan 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Incorporation Company
8 Years Ago on 19 Apr 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jake Andrew | director | Apr 1994 | 19 Apr 2018 |
| BROWN, Philip Andrew | director | Nov 1963 | 19 Apr 2018 |
| BROWN, William Robert | director | Nov 1996 | 11 Mar 2024 |
| MILNE, Andrew | director | Aug 1963 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Andrew Brown | Nov 1963 | 19 Apr 2018 |
| Mr Jake Andrew Brown | Apr 1994 | 19 Apr 2018 |
| Mr Andrew Milne | Aug 1963 | 19 Apr 2018 |
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Here’s a quick overview of BERKELEY SWISS LTD 👀 — a Nuneaton based business that started in 2018.