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Berkeley Car Company Limited (Companies House Registration Number 06309930) is a private limited company established on 2007-07-11. This business has its registered office at The Garage Money Row Green, Holyport, Maidenhead SL6 2ND. Berkeley Car Company Limited is operating under Standard Industrial Classification code: 45112 which stands for "sale of used cars and light motor vehicles".

Company details

Name Berkeley Car Company Limited
Number 06309930
Date of Incorporation: Wed, 11th Jul 2007
End of financial year: 31 December
Address: The Garage Money Row Green, Holyport, Maidenhead, SL6 2ND
SIC code: 45112 - Sale of used cars and light motor vehicles

Moving on to the 1 managing director that can be found in the enterprise, we can name: Anthony J. (appointed on 11 July 2007). The official register reports 2 persons of significant control, namely: Anthony J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Dean S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 115,531 186,019 214,762 177,380 170,846 123,922 42,954 62,095 61,604 68,852 80,400 30,543 85,089
Total Assets Less Current Liabilities 49,427 68,714 106,217 115,210 119,990 86,849 11,008 1 1,498 1,647 31,962 4,155 49,189
Fixed Assets - - - - - - - 271 20,203 - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 49,427 68,714 106,217 115,210 145,637 86,849 - - - - - - -
Tangible Fixed Assets 1,847 1,384 1,038 930 697 482 - - - - - - -

People with significant control

Anthony J.
1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Dean S.
1 July 2016 - 1 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 30th September 2023
filed on: 3rd, October 2023 | confirmation statement 		Free Download (3 pages)

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