BERKELEY CASTLE ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY CASTLE ENTERPRISES LIMITED
COMPANY NUMBER
03306174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
22/01/1997
(27 years and 10 months old)
WEBSITE
www.berkeley-castle.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/01/1997
25/02/1997
QUAYSHELFCO 592 LIMITED
GLOUCESTERSHIRE
GL13 9BQ
Telephone: 01453810303
TPS: No
Berkeley Castle Estate Office
Berkeley
Gloucestershire
GL13 9BQ
Telephone: 810303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY CASTLE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY CASTLE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY CASTLE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2002 - Present (22 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
22/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
26/02/1997 - 14/12/2000 (3 years and 9 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Michelle Anne Boliver (928091503) Appointed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | Robert Edward John Bernays (914028236) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 16/09/2013 | Kalpna Jatin Shah (916473924) has left the board |
| 01/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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