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Berkeley Private Capital Ltd

Berkeley Private Capital Ltd is a dissolved company incorporated on 5 August 2009 with the registered office located in Altrincham, Greater Manchester. Berkeley Private Capital Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06982068
Private limited company
Age
16 years
Incorporated 5 August 2009
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 Private Capital Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 7 years
Telephone
02071181888
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Paul Scott
Director • Group Mortgage Services Director • British • Lives in UK • Born in Dec 1962
Richard John Twigg
Director • Finance Director • British • Lives in UK • Born in Feb 1965
The Buy To Let Business Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Estate Agents Limited
Richard John Twigg, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Countrywide Principal Services Limited
Richard John Twigg, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
PKL Management Limited
Oakwood Corporate Secretary Limited, Adrian Paul Scott, and 1 more are mutual people.
Active
PKL Group Limited
Oakwood Corporate Secretary Limited, Adrian Paul Scott, and 1 more are mutual people.
Active
Howuncea
Oakwood Corporate Secretary Limited, Adrian Paul Scott, and 1 more are mutual people.
Active
Lambert Smith Hampton Limited
Richard John Twigg, Adrian Paul Scott, and 1 more are mutual people.
Active
Countrywide Estate Agents (South) Limited
Adrian Paul Scott, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
The Butler Club Limited
Adrian Paul Scott, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Application To Strike Off
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Gareth Rhys Williams Resigned
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2021
Countrywide Group Limited (PSC) Resigned
4 Years Ago on 4 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Rectified TM01 Termination of director's appointment was removed from the register on 24/02/2022 because it is factually inaccurate or is derived from something factually inaccurate.
Submitted on 8 Dec 2021
Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Sep 2021
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Repayment History
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