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Berkeley Overseas Directors Limited

Berkeley Overseas Directors Limited is a dissolved company incorporated on 23 August 2016 with the registered office located in . Berkeley Overseas Directors Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10341743
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bg Group Office 14, Bruton Enterprise Centre
Frome Road
Bruton
BA10 0FF
United Kingdom
Address changed on 13 Jan 2024 (1 year 8 months ago)
Previous address was C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • British • Lives in England • Born in Jan 1971
Mr Simon Barrie Hall
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Millenial Developments Limited
Simon Barrie Hall is a mutual person.
Active
MDPL (Kingston) Limited
Simon Barrie Hall is a mutual person.
Active
Hanover Overseas Directors Limited
BG Management (UK) Limited is a mutual person.
Active
Arctic Nominees Limited
BG Management (UK) Limited is a mutual person.
Active
BG Secretary Services Limited
BG Management (UK) Limited is a mutual person.
Active
Fidelity Overseas Directors Limited
Simon Barrie Hall and BG Management (UK) Limited are mutual people.
Dissolved
PDS Health Limited
Simon Barrie Hall is a mutual person.
Dissolved
Baltonsborough Facilities Limited
BG Management (UK) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Bg Management (Uk) Limited Appointed
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Bg Management (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Appointment of Bg Management (Uk) Limited as a director on 5 July 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024
Submitted on 13 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 Feb 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Jan 2022
Repayment History
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