BERKELEY STREET AGENCY LIMITED
BERKELEY STREET AGENCY LIMITED is an active private limited company, incorporated on 6 September 1996. The nature of the business is Dormant Company. The company's registered office is on Langholm Road, Tunbridge Wells. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BERKELEY STREET AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03246940 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/09/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 LANGHOLM ROAD |
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| Address Line 2 | LANGTON GREEN |
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| Post Town | TUNBRIDGE WELLS |
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| County | KENT |
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| Postcode | TN3 0EY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 04/10/2016 |
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| Last Made Up Date | 06/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BERKELEY STREET AGENCY LIMITED
Directors
(The company's officers)
MR CHRISTIAN ROBERT ATWOOD
(~50 year old British national)
31 BROOK ROAD, TUNBRIDGE WELLS, TN2 3AH, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 09/01/2023
MRS PENELOPE FRANCES ATWOOD
(~72 year old British national)
BREAKSTONES, SPELDHURST ROAD LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0JL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/1996
MR TIMOTHY CHARLES FRANCIS ATWOOD
(~43 year old British national)
FLAT 1 THE CEDARS, 8 LAWRIE PARK CRESCENT, LONDON, SE26 6HE, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 09/01/2023
MR ROBERT CHARLES ATWOOD
(~81 year old British national)
BREAKSTONES SPELDHURST ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0JL
- Current Secretary
- Usually resident in ENGLAND
Appointed on 06/09/1996
Shareholders
(Persons of Significant Control)
Mrs Penelope Frances Atwood
(~72 year old British national)
Breakstones, Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Robert Charles Atwood
(~81 year old British national)
Breakstones, Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY CHARLES FRANCIS ATWOOD
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 STREET AGENCY LIMITED: Maps
Maps show the location of the postcode of the registered office, TN3 0EY.
Map of BERKELEY STREET AGENCY LIMITED at local scale
Map of BERKELEY STREET AGENCY LIMITED at district scale
