BERKELEY BREAMORE (OCEANA) LIMITED
Company is dissolved
General Information
NAME
BERKELEY BREAMORE (OCEANA) LIMITED
COMPANY NUMBER
04142313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 18/12/2024 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 28/10/2024 | New Board Member Richard James Stearn (909405080) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY BREAMORE (OCEANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY BREAMORE (OCEANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY BREAMORE (OCEANA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
16/01/2001 - 08/05/2003 (2 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 13 Past: 38 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 18/12/2024 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 28/10/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 28/10/2024 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 03/10/2024 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 18/07/2024 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 18/07/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 18/07/2024 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 27/06/2024 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 20/06/2024 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 07/03/2024 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 07/03/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 16/02/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 16/02/2024 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 29/01/2024 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 04/01/2024 | New Board Member Richard James Stearn (909405080) Appointed |
| 28/12/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 31/10/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 05/09/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 05/09/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 24/08/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 24/08/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 08/08/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 08/08/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 28/06/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 26/06/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 26/06/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 11/05/2023 | New Board Member Glynne Christopher Benge (924472418) Appointed |
| 27/04/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 27/04/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 27/04/2023 | New Board Member David Martin Lowry (917556207) Appointed |
| 27/04/2023 | New Board Member Glynne Christopher Benge (924472418) Appointed |
| 27/04/2023 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 24/04/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 23/03/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 20/03/2023 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 20/03/2023 | New Board Member Richard James Stearn (909405080) Appointed |
| 08/03/2021 | New Board Member Glynne Christopher Benge (924472418) Appointed |
| 08/03/2021 | New Board Member David Martin Lowry (917556207) Appointed |
| 08/03/2021 | New Company Secretary Robert Charles Grenville Perrins (904036293) Appointed |
| 08/03/2021 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 08/03/2021 | New Board Member Timothy Robert Lincoln (904096165) Appointed |
| 25/10/2019 | Jared Stephen Philip Cranney (924604732) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 02/02/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 10/05/2018 | Gemma Parsons (921176429) has left the board |
| 09/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924604732) Appointed |
| 06/04/2018 | Glynne Christopher Benge (914120745) has left the board |
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