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Berkeley Nominees Limited

Berkeley Nominees Limited is a dormant company incorporated on 20 October 1967 with the registered office located in Luton, Bedfordshire. Berkeley Nominees Limited was registered 58 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00919080
Private limited company
Age
58 years
Incorporated 20 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Berkeley Nominees Limited
Contact Update Details
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Philip James Hocken
Director • Vice President • British • Lives in UK • Born in May 1977
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
B-R Secretariat Limited, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Decreased by £5 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£98
Decreased by £5 (-5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 9 Jun 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 12 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 12 July 2021 with updates
Submitted on 12 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 9 Jun 2021
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Repayment History
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