Introduction
Watch Company
B
BERKELEY CAPITAL ASSETS PLC
BERKELEY CAPITAL ASSETS PLC is an active company incorporated on 22 October 2021 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BERKELEY CAPITAL ASSETS PLC was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13699062
PLC Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
13 Portland Road Edgbaston Birmingham, B16 9HN,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEARD, Anthony James
ActiveEdgbaston, BirminghamB16 9HN
Secretary
Appointed 20 Oct 2022
BEARD, Anthony James
Edgbaston, BirminghamB16 9HN
Secretary
20 Oct 2022
Active
GOLDSTEIN, Andre George
ActiveEdgbaston, BirminghamB16 9HN
Born July 1982
Director
Appointed 20 Oct 2022
GOLDSTEIN, Andre George
Edgbaston, BirminghamB16 9HN
Born July 1982
Director
20 Oct 2022
Active
GOLDSTEIN, Stephen Alexander
ActiveEdgbaston, BirminghamB16 9HN
Born March 1945
Director
Appointed 22 Oct 2021
GOLDSTEIN, Stephen Alexander
Edgbaston, BirminghamB16 9HN
Born March 1945
Director
22 Oct 2021
Active
GOLD, Richard Howard David
ResignedEdgbaston, BirminghamB16 9HN
Secretary
Appointed 22 Oct 2021
Resigned 20 Oct 2022
GOLD, Richard Howard David
Edgbaston, BirminghamB16 9HN
Secretary
22 Oct 2021
Resigned 20 Oct 2022
Resigned
GOLD, Richard Howard David
ResignedEdgbaston, BirminghamB16 9HN
Born January 1953
Director
Appointed 22 Oct 2021
Resigned 20 Oct 2022
GOLD, Richard Howard David
Edgbaston, BirminghamB16 9HN
Born January 1953
Director
22 Oct 2021
Resigned 20 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Alexander Goldstein
ActiveEdgbaston, BirminghamB16 9HN
Born March 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2021
Mr Stephen Alexander Goldstein
Edgbaston, BirminghamB16 9HN
Born March 1945
Ownership of shares 75 to 100 percent
22 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2022