BERKELEY CAPITAL INVESTMENT LIMITED

BERKELEY CAPITAL INVESTMENT LIMITED is an active private limited company, incorporated on 10 March 1997. The nature of the business is Activities of head offices. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERKELEY CAPITAL INVESTMENT LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PRESTON PARK HOUSE
Address Line 2	SOUTH ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Postcode	BN1 6SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BERKELEY CAPITAL INVESTMENT LIMITED

Directors

(The company's officers)

MR ASHLEY PAUL MEYER

(~76 year old British national)

THE WARREN DOWNS VIEW LANE, EAST DEAN, EASTBOURNE, EAST SUSSEX, BN20 0DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/1997

MR TOBY PAUL MEYER

(~49 year old British national)

PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2020

MRS DIANE PATRICIA MEYER

(British national)

THE WARREN DOWNS VIEW LANE, EAST DEAN, EASTBOURNE, EAST SUSSEX, BN20 0DS

Current Secretary

Appointed on 10/03/1997

Shareholders

(Persons of Significant Control)

Mr Ashley Paul Meyer

(~76 year old British national)

The Warren, Downsview Lane, East Dean, Eastbourne, East Sussex, BN20 0DS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2016

Connections

(Shared officers)

MINISTRY OF HAIR LIMITED

MR TOBY PAUL MEYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)