OpenCompanies

DE Berkeley Limited

Company number
10911716
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2017
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, n.e.c.
Other transportation support activities

Registered office

C/odsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Officers

NameRoleAppointedResigned
SCOTT, Justin De Berkeley Director 11 Aug 2017

Control

NameNature of controlNotifiedCeased
Mrs Sarah Elizabeth Scott Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Nov 2025 22 May 2026
Mr Justin De Berkeley Scott Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 Aug 2017 22 May 2026
Mr Barney Archer Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2026
Mrs Emily De Berkeley Wansbrough Echevarria Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 May 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 £1 0
30 Jun 2024 £1 0
30 Jun 2023 £1 0
31 Aug 2022 £1 0
31 Aug 2021 £1 0
31 Aug 2020 £1 0
31 Aug 2019 £1 0
31 Aug 2018 Dormant £1 -

Connections

Controls

Data