BERKELEY LEASING & FINANCE (UK) LIMITED
Company is dissolved
General Information
NAME
BERKELEY LEASING & FINANCE (UK) LIMITED
COMPANY NUMBER
04379183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
21/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2007
ACCOUNTS MADE UP TO
31/12/2005
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PREVIOUS NAMES
21/02/2002
31/01/2005
BERKELEY LEASING & FINANCE (UK) PLC
LONDON
W1S 1HP
Hanover House 14 Hanover Square
London
W1S 1HP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 25/07/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 20/06/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 29/05/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY LEASING & FINANCE (UK) 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 LEASING & FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY LEASING & FINANCE (UK) 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 |
|---|---|---|---|---|
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 12 Past: 94 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
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 |
|---|---|
| 25/07/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 20/06/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 29/05/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 23/05/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 03/05/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 04/04/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 11/03/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 31/01/2024 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 28/12/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 30/11/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 01/11/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 26/10/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 03/10/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 14/09/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 20/07/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 13/07/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 13/06/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 01/06/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 29/05/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 18/05/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 27/04/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 30/03/2023 | New Company Secretary Bernard Michael Sumner (904108348) Appointed |
| 14/08/2019 | New Board Member Peter David Abbey (908099245) Appointed |
| 14/08/2019 | New Board Member Bernard Michael Sumner (904108348) Appointed |
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