Berkleigh Ltd, Old Hatfield

Berkleigh Ltd is a private limited company. Located at C/O Keelings, Broad House, 1 The Broadway, Old Hatfield AL9 5BG, this 6 years old enterprise was incorporated on 2017-11-22 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Lawrence P. (appointed on 22 November 2017).
About
Name: Berkleigh Ltd
Number: 11076604
Incorporation date: 2017-11-22
End of financial year: 30 November
 
Address: C/o Keelings
Broad House, 1 The Broadway
Old Hatfield
AL9 5BG
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Cvs Finance Limited
4 September 2023
Address Broad House 1 The Broadway, Hatfield, AL9 5BG, England
Legal authority United Kingdom
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cvs Asset Management Limited
22 November 2017 - 4 September 2023
Address C/O Keelings Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Berkleigh Ltd confirmation statement filing is 2023-12-05. The most current confirmation statement was sent on 2022-11-21. The deadline for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Cvs Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 The Broadway, AL9 5BG Hatfield. Cvs Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broad House, 1 The Broadway, AL9 5BG Old Hatfield.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2023-11-21
filed on: 22nd, November 2023 | confirmation statement
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