Berkeley Stone Ltd
- Company number
- 14357952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chin Kit Wong | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 | 26 May 2023 |
| Mr Ab Hamid Khan Bin Yar Mohamad Khan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
26 May 2023 | 1 Sep 2024 |
| Pinnacle Investment Group | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 May 2023 | 24 Nov 2025 |
| Mr Chin Kit Wong | Ownership Of Shares 75 To 100 Percent | 25 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £100 |
| 30 Sep 2024 Dormant | £100 |
| 30 Sep 2023 Dormant | £100 |