Berkeley Court Management Company Limited
05327786
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
Mr Paul Maguire
director · Since 28/07/2026
ENGLISH · UNITED KINGDOM
corporate secretary · Since 01/10/2022
Reg: 01302831
Also on 166 other boards
Former
corporate nominee secretary · Resigned 10/01/2005
director · Resigned 06/02/2006
secretary · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 16/12/2014
director · Resigned 07/03/2017
director · Resigned 07/03/2017
director · Resigned 23/09/2021
director · Resigned 23/09/2021
director · Resigned 23/09/2021
secretary · Resigned 01/10/2022
director · Resigned 07/03/2023
director · Resigned 07/03/2023
director · Resigned 07/03/2023
director · Resigned 09/01/2026
Persons with Significant Control
Former PSCs
Mr Christopher Ashley Jones
Ceased 01/10/2022
PSC Statements
no individual or entity with signficant control· 08/04/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
29 ST ANNES ROAD WEST
LYTHAM ST ANNES
Filing History78 filings
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control statement
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type micro entity
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
accounts with accounts type micro entity
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
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legacy
legacy
incorporation company