GetTheData logo

GRANADA BERKELEY LTD

GRANADA BERKELEY LTD is an active private limited company, incorporated on 18 March 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Promenade, Blackpool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GRANADA BERKELEY LTD previously had the company name NEW OSBORNE LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13986560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1240 QUEEN'S PROMENADE
Post TownBLACKPOOL
CountryUNITED KINGDOM
PostcodeFY2 9HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 23/03/2023 onwards:
GRANADA BERKELEY LTD
Prior to 23/03/2023:
NEW OSBORNE LTD

Directors

(The company's officers)
MR ANANDA-RENE SCHAEFER
(~51 year old German national)
240 QUEEN'S PROMENADE, BLACKPOOL, FY2 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
MR ANANDA-RENE SCHAEFER
240 QUEEN'S PROMENADE, BLACKPOOL, FY2 9HA, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Csaba Karasz
(~46 year old German national)
240 Queen's Promenade, Blackpool, FY2 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/03/2022
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)

GRANADA BERKELEY LTD: Maps

Maps show the location of the postcode of the registered office, FY2 9HA.

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

More Companies in FY2 9HA

Other companies with registered offices in FY2 9HA:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms