Berkeley Cavendish Ltd. net worth, address, company information. Free

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Berkeley Cavendish Ltd (registration number 09628747) is a private limited company established on 2015-06-08 originating in England. The enterprise is registered at 1 Clarence Parade, Cheltenham GL50 3NY. Having undergone a change in 2021-06-25, the previous name the firm used was Move Holdings Limited. Berkeley Cavendish Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 82110 - "combined office administrative service activities".

Company details

Name	Berkeley Cavendish Ltd
Number	09628747
Date of Incorporation:	Monday 8th June 2015
End of financial year:	30 June
Address:	1 Clarence Parade, Cheltenham, GL50 3NY
SIC code:	68209 - Other letting and operating of own or leased real estate 82110 - Combined office administrative service activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Terence C. (in the company from 15 January 2021), George T. (appointment date: 14 September 2018). The official register reports 2 persons of significant control, namely: George T. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	3,100	100	100	31,247	33,303
Fixed Assets	-	-	121,785	126,892	556,135	317,249	317,249
Total Assets Less Current Liabilities	-	-	100	100	22,900	178,475	240,987
Number Shares Allotted	2	2	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

George T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Terence C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control September 1, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control September 1, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 8, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 25, 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, June 2021 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(SH19) Capital declared on June 25, 2021: 4.00 GBP filed on: 25th, June 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 15/06/21 filed on: 25th, June 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, June 2021 \| capital	Free Download (1 page)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 19th, March 2021 \| accounts	Free Download (5 pages)
(AP01) On January 15, 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 8, 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (5 pages)
(AP01) On September 14, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 14, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 8, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 8, 2016 with full list of members filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
(CH01) On July 1, 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY on January 18, 2016 filed on: 18th, January 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, August 2015 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2015 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on June 8, 2015: 100.00 GBP capital

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