BERKELEY NOMINEES LIMITED
00919080Non-trading company
BERKELEY NOMINEES LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Full company profile for BERKELEY NOMINEES LIMITED (00919080), an active company based in Luton, England. Incorporated 20 Oct 1967. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£99.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| B-r Secretariat Limited | Corporate-secretary | United Kingdom | Unknown | 20 Jun 1992 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rexam Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Officers | Appointment of Miss Elspeth Doyle as director on 29 May 2026 | |
| 2 Jun 2026 | Officers | Termination of Richard John Peachey as director on 29 May 2026 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Jul 2025 | Confirmation Statement | Confirmation statement made on 12 Jul 2025 with no updates | |
| 16 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Appointment of Miss Elspeth Doyle as director on 29 May 2026
Termination of Richard John Peachey as director on 29 May 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Appointment of Miss Elspeth Doyle as director on 29 May 2026
2 weeks ago on 3 Jun 2026
Termination of Richard John Peachey as director on 29 May 2026
2 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 24 Sept 2025
Confirmation statement made on 12 Jul 2025 with no updates
11 months ago on 16 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 16 Aug 2024