Berkeley Nominees Limited

00919080

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 Capability Green, Luton, LU1 3LG

Incorporated 20/10/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

74990

Non-trading company

Officers

B-R Secretariat Limited

secretary · Since 20/06/1992

BRITISH

Also on 233 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Mr Philip James Hocken

director · Since 30/09/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

B-R Secretariat Limited

corporate secretary

Reg: 957946

Also on 233 other boards

Philip James Hocken

director · Since 30/09/2016

British · United Kingdom · Age 49

Elspeth Laura Doyle

director · Since 29/05/2026

British · England · Age 44

Former

Catherine Lucy Burke

director · Resigned 14/05/1993

Philip Jonathan Venner

director · Resigned 24/12/1999

Christopher Kenneth John Bowmer

director · Resigned 19/09/2006

Stuart Alan Bull

director · Resigned 01/10/2013

David William Gibson

director · Resigned 30/09/2016

Christopher James Drummond

director · Resigned 30/11/2016

Jennifer Lynn Smith

director · Resigned 31/03/2017

Richard John Peachey

director · Resigned 29/05/2026

Persons with Significant Control

Rexam Plc

75–100% shares

75–100% votes

Appoint directors

Third Floor, 4 Millbank, London, SW1P 3XR

Reg: 00191285 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 100 Capability Green

2026-07-19

100 CAPABILITY GREEN

post town → Luton

2026-07-19

LUTON