OpenCompanies

Berkeley Garrick Limited

Company number
13574171
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Aug 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Minotaur Limited (9 companies)

Registered office

Liberty House
222 Regent Street
London
W1B 5TR

Previous names

  • Pembury Developments (Luton) Limited (until 12 Dec 2025)

Officers

NameRoleAppointedResigned
TAYLOR, Russell Director 1 Sep 2021
WRIGHT, James Richard Director 19 Aug 2021

Control

NameNature of controlNotifiedCeased
Pembury Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021

Accounts

Year ended Cash Employees
31 Mar 2025 £1,000 0
31 Mar 2024 £8,014 0
31 Mar 2023 £178,248 0
31 Mar 2022 £214,517 0

Connections

Owned by

Berkeley Garrick Limited → Pembury Real Estate LimitedBurbage Capital Limited

Directors’ other companies

Companies at the same address

Data