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Berkeley Breamore (Oceana) Limited

Berkeley Breamore (Oceana) Limited is a dissolved company incorporated on 16 January 2001 with the registered office located in London, Greater London. Berkeley Breamore (Oceana) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04142313
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berkeley Breamore (Oceana) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
01932868555
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
4
Mr Glynne Christopher Benge
Director • PSC • Property Developer • British • Lives in UK • Born in Sep 1959
Mr Timothy Robert Lincoln
Director • PSC • Property Developer • British • Lives in UK • Born in Dec 1963
The Berkeley Group Plc
PSC • PSC
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Mr David Martin Lowry
Director • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins and Richard James Stearn are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
£68.4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£118.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jan 2020
Jared Stephen Philip Cranney Resigned
5 Years Ago on 21 Oct 2019
Registered Address Changed
6 Years Ago on 1 Mar 2019
Declaration of Solvency
6 Years Ago on 28 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
6 Years Ago on 30 Jan 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Gemma Parsons Resigned
7 Years Ago on 4 May 2018
Mr Jared Stephen Philip Cranney Appointed
7 Years Ago on 4 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2019
Liquidators' statement of receipts and payments to 17 October 2019
Submitted on 28 Oct 2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
Submitted on 23 Oct 2019
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 55 Baker Street London W1U 7EU on 1 March 2019
Submitted on 1 Mar 2019
Appointment of a voluntary liquidator
Submitted on 28 Feb 2019
Resolutions
Submitted on 28 Feb 2019
Declaration of solvency
Submitted on 28 Feb 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 30 Jan 2019
Satisfaction of charge 1 in full
Submitted on 17 Jan 2019
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Repayment History
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