OpenCompanies

Berkeley House Marine Limited

Company number
12923494
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Oct 2020
Dissolved
11 Feb 2025
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

T G F P, Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Control

NameNature of controlNotifiedCeased
Mr Michael John Mould Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Oct 2020
Mr Martyn Thornton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2020 15 Dec 2020
Berkeley House Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2020 3 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 Dormant £2 £2 -
31 Oct 2022 - £4,593 1
31 Oct 2021 - £3,447 1

Connections

Companies at the same address

Data