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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
Construction of commercial buildings
Accounts Submitted 30 Jan 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover BERKELEY BREAMORE (OCEANA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

6 active 19 resigned
Status
Anthony William PidgleyDirectorBritishUnited Kingdom7825 Mar 2015Active
David Martin LowryDirectorBritishUnited Kingdom4421 Dec 2015Active
Glynne Christopher BengeDirectorBritishEngland6616 Jan 2001Active
Richard James StearnDirectorBritishEngland5713 Apr 2015Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6031 Jul 2007Active
Timothy Robert LincolnDirectorBritishUnited Kingdom6216 Jan 2001Active

Shareholders

Shareholders (3)

The Berkeley Group Plc
50.0%
50,00030 Jan 2017
Mr Timothy Robert Lincoln
25.0%
25,00030 Jan 2017
Mr Glynne Christopher Benge
25.0%
25,00030 Jan 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

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
See All Controllers

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BERKELEY GROUP HOLDINGS PLC united kingdom
BERKELEY BREAMORE (OCEANA) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved LiquidationView(1 page)
28 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
28 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
23 Oct 2019OfficersTermination of Jared Stephen Philip Cranney as director on 2019-10-21View(1 page)
1 Mar 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Jan 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
28 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
23 Oct 2019 Officers

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

View Document(1 page)
1 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 28 Jan 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 28 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

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

6 years ago on 1 Mar 2019