Company information:
Berkeley Drummond Limited (No: 03867255)
Address: 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Status: Active
Incorporated: 27-Oct-1999
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS PAUL SMITH ( DOB: Aug-1971 From: Mar-2020 )
Resigned Director: STEPHEN ASTIN ( DOB: Jun-1955 From: Nov-2000 To: Feb-2005 )
Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Oct-1999 To: Feb-2005 )
Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Apr-2011 To: Mar-2020 )
Resigned Director: JOHN O HARE ( From: Oct-1999 To: Nov-2000 )
Resigned Director: STAVELEY EVANS LIMITED ( From: Feb-2005 To: Apr-2011 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Oct-1999 To: Feb-2005 )
Resigned Secretary: JBL SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Apr-2011 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Clifford, Poole & Co Limited, 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-30, Ceased: 2018-04-24)
Mr Christoph Doll, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP: Ownership of shares – 75% or more (Notified: 2018-04-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |