The Berkeley Festival Waterfront Company Limited
03134473
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
secretary · Since 15/07/2025
Former
corporate nominee director · Resigned 08/02/1996
corporate nominee secretary · Resigned 08/02/1996
secretary · Resigned 30/08/1996
director · Resigned 07/07/1998
director · Resigned 31/01/1999
director · Resigned 07/10/1999
director · Resigned 12/04/2002
director · Resigned 30/04/2002
director · Resigned 08/05/2003
secretary · Resigned 17/10/2003
director · Resigned 29/11/2003
director · Resigned 29/11/2003
director · Resigned 29/11/2003
director · Resigned 29/11/2003
director · Resigned 29/11/2003
secretary · Resigned 29/11/2003
secretary · Resigned 12/03/2004
director · Resigned 12/03/2004
director · Resigned 12/03/2004
secretary · Resigned 30/09/2005
director · Resigned 15/02/2008
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 11/02/2009
secretary · Resigned 16/12/2011
director · Resigned 26/09/2012
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
appoint person director company with name date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
statement of companys objects
resolution
appoint person director company with name
accounts with accounts type dormant
change person secretary company with change date
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accounts with accounts type full
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