Berkeley House Capital Limited
- Company number
- 11359538
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 May 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Mark Henry | Director | 22 Aug 2018 | |
| MOULD, Michael John | Director | 14 May 2018 | |
| THORNTON, Martyn | Director | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | |
| Mr Mark Henry Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | |
| Mr Michael John Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 May 2026 | -£866,901 | £7,412 | 3 |
| 28 May 2025 | -£864,937 | £10,785 | 3 |
| 28 May 2024 | -£861,386 | £14,907 | 3 |
| 30 May 2023 | -£963,366 | £31,089 | 3 |
| 30 May 2022 | -£54,239 | £28,880 | 3 |
| 30 May 2021 | -£8,560 | £108,779 | 3 |
| 30 May 2020 | -£2,679 | £54,647 | 3 |
| 30 May 2019 | -£44,067 | £45,759 | 3 |
Connections
Directors’ other companies
- GOODWIN, Mark Henry - Director at Chandler King (City) Limited
- MOULD, Michael John - Director at MIY Developments Ltd
- MOULD, Michael John - Director at MIY Property Development Ltd
- MOULD, Michael John - Director at MIY Commercial Ltd
- MOULD, Michael John - Director at Essencias Holdings Ltd
- MOULD, Michael John - Director at MIY Capital Properties Ltd
Companies at the same address
- 2 Smart Paint Repair Limited (13960084)
- Ace Millward Limited (11608642)
- Bridge Newland Limited (07647426)
- C3 Post Trade Limited (04138115)
- Chasers Daventry Limited (08737061)
- Cutlasercut Ltd (09850549)
- Digital Infra Network Consulting Ltd (08703538)
- Digital Infra Network Ltd (11776437)
- Drain Clearance & Repairs Limited (04709661)
- Edgefine Limited (02555481)