BERKELEY HOUSE MARINE LIMITED

BERKELEY HOUSE MARINE LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BERKELEY HOUSE MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12923494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1T G F P, FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4EA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:
BERKELEY HOUSE MARINE LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN MOULD
(~60 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)
Mr Michael John Mould
(~60 year old British national)
5 Kelsall Mews, Richmond, TW9 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 03/10/2020

Connections

(Shared officers)
  • MR MICHAEL JOHN MOULD
BERKELEY HOUSE MAYFAIR LIMITED
  • MR MICHAEL JOHN MOULD
  • MR MICHAEL JOHN MOULD
ESSENCIAS HOLDINGS LTD
  • MR MICHAEL JOHN MOULD
ESSENCIAS LIMITED
  • MR MICHAEL JOHN MOULD
  • MR MICHAEL JOHN MOULD
  • MR MICHAEL JOHN MOULD
  • MR MICHAEL JOHN MOULD
  • MR MICHAEL JOHN MOULD
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)

BERKELEY HOUSE MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of BERKELEY HOUSE MARINE LIMITED at local scale
Map of BERKELEY HOUSE MARINE LIMITED at local scale
Map of BERKELEY HOUSE MARINE LIMITED at district scale
Map of BERKELEY HOUSE MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

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)