BN

BERKELEY NOMINEES LIMITED

Active

Company number 00919080

Luton, England · Incorporated 20 October 1967

100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rexam Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 March 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2005 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Dormant
Accounts
16 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Address
21 August 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Dormant
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Dormant
Accounts
27 February 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Dormant
Accounts
25 March 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Address
11 May 1992 View
Accounts With Accounts Type Dormant
Accounts
19 March 1992 View
Resolution
Resolution
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Accounts With Accounts Type Dormant
Accounts
2 September 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Dormant
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Dormant
Accounts
17 May 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Annual Return
5 August 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Made Up Date
Accounts
22 April 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Annual Return
10 August 1987 View
Legacy
Officers
27 July 1987 View
Accounts With Made Up Date
Accounts
16 July 1987 View
Legacy
Officers
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Annual Return
11 September 1986 View
Legacy
Officers
8 September 1986 View
Legacy
Officers
28 August 1986 View
Accounts With Accounts Type Dormant
Accounts
9 July 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Officers
28 June 1986 View
Certificate Change Of Name Company
Change Of Name
20 October 1967 View
Incorporation Company
Incorporation
20 October 1967 View
Miscellaneous
Miscellaneous
20 October 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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