BERKELEY BREAMORE (OCEANA) LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
B

BERKELEY BREAMORE (OCEANA) LIMITED

Construction of commercial buildings

Founded 16 Jan 2001 Dissolved London, United Kingdom website.com
Construction of commercial buildings
Accounts Submitted 30 Jan 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY BREAMORE (OCEANA) LIMITED (04142313), a dissolved company based in London, United Kingdom. Incorporated 16 Jan 2001. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6131 Jul 2007Active

Shareholders

Shareholders (3)

The Berkeley Group Plc
50.0%
50,000
Mr Timothy Robert Lincoln
25.0%
25,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy Robert Lincoln

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glynne Christopher Benge

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BERKELEY BREAMORE (OCEANA) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved Liquidation
28 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Oct 2019OfficersTermination of Jared Stephen Philip Cranney as director on 2019-10-21
1 Mar 2019AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2020 Gazette

Gazette Dissolved Liquidation

28 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Oct 2019 Officers

Termination of Jared Stephen Philip Cranney as director on 2019-10-21

1 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 28 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 28 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 28 Oct 2019

Termination of Jared Stephen Philip Cranney as director on 2019-10-21

6 years ago on 23 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Mar 2019