BERKELEY CARLTON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03815667 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1999 |
| Age | 24 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY CARLTON HOLDINGS LIMITED is an active private limited company with number 03815667. It was incorporated 24 years, 9 months, 6 days ago, on 23 July 1999. The company address is Berkley House Berkley House, Cobham, KT11 1JG, Surrey.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
| 70100 | Activities of head offices |
| 99999 | Dormant Company |
Confirmation Statment
| Next due date | 06 Aug 2024 |
| Next made up | 23 Jul 2024 |
| Last made up | 23 Jul 2023 |
People
Director
Director
ACTIVEAssigned on 23 Jul 1999
Current time on role 24 years, 9 months, 6 days
Director
Director
ACTIVEAssigned on 23 Jul 1999
Current time on role 24 years, 9 months, 6 days
PERRINS, Robert Charles Grenville
Director
Director
ACTIVEAssigned on 31 Jul 2007
Current time on role 16 years, 8 months, 29 days
Director
Director
ACTIVEAssigned on 13 Apr 2015
Current time on role 9 years, 16 days
Secretary
RESIGNEDAssigned on 16 Dec 2011
Resigned on 03 Mar 2014
Time on role 2 years, 2 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERKELEY CARLTON HOLDINGS LIMITED.
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