OpenCompanies

Berkeley Coachworks Ltd

Company number
11477586
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2018
Nature of business
Manufacture of motor vehicles
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Manufacture of trailers and semi-trailers
Manufacture of other parts and accessories for motor vehicles

Registered office

Williamston House
7 Goat Street
Haverfordwest
SA61 1PX

Previous names

  • Global Motorsport Management Ltd (until 6 Oct 2020)

Officers

NameRoleAppointedResigned
GRIFFITHS, Lee Director 18 Oct 2024 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Martin Rees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2018 6 Oct 2020
Berkeley Industries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2020 20 Jul 2021
Mr Nicholas James Kershaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Aug 2024 7 Feb 2025
Mrs Joanne Mary Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Nov 2022 28 Feb 2025
Mr Richard Martin Rees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant £1 -
31 Jul 2021 Dormant £1 -
31 Jul 2020 Dormant £1 -
31 Jul 2019 Dormant £1 £1

Connections

Companies at the same address

Data