Menna Overview

Here’s a quick overview of BERKELEY HOUSE CAPITAL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2018.

BERKELEY HOUSE CAPITAL LIMITED

  • Company statusactive
  • Company No11359538
  • Age8 years 2 months Incorporated 14 May 2018
  • Officers3

Address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

BERKELEY HOUSE CAPITAL LIMITED is an active company incorporated on 14 May 2018 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 28 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 25 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 23 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Apr 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 11 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 21 Oct 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 13 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 Oct 2018

event
Capital Allotment Shares

7 Years Ago on 28 Aug 2018

face
Appoint Person Director Company With Name Date

7 Years Ago on 23 Aug 2018

enterprise
Incorporation Company

8 Years Ago on 14 May 2018

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GOODWIN, Mark Henrydirector Dec 196022 Aug 2018
MOULD, Michael Johndirector Nov 196314 May 2018
THORNTON, Martyndirector Aug 195814 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael John Mould Nov 196314 May 2018
Mr Martyn Thornton Aug 195814 May 2018
Mr Mark Henry Goodwin Dec 196014 May 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.