Company Active LTD

Company profile

Berkeley Nominees Limited

UK company 00919080, incorporated on 20 October 1967.

Berkeley Nominees Limited is a UK company with status Active founded in 1967 based in East of England.

Company number
00919080
Incorporated
20 Oct 1967
Companies House status
Active

Company identity

Founded / incorporated
20 October 1967

Company number 00919080

Verify at Companies House
Legal name
BERKELEY NOMINEES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
ENGLAND
LU1 3LG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Berkeley Nominees Limited
CRN 00919080
2
Direct controller Active LTD
Rexam Limited
CRN 00191285
3
Intermediate controller Active LTD
4
Ultimate controller
194151-014
CRN 194151-014

Company events

Reference milestones and recent Companies House filing stream events.

5 events
26 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Oct
1967

Incorporated

Inception

Company registered at Companies House