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Nom

Berkeley Goldman Limited
Adresse
The Courtyard
75A Odsal Rad
Bradford
BD6 1PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03331571 Show on Companies House
Statut de SociétéDissolved
Fondé11 mars 1997
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jackson, Edward Anthony Status: Active Notified: 21/07/2018 Date of Birth: 08/1938 Nature of Control
  • Significant influence or control
    •
    Robinson, Mark Neil Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jackson, Edward Anthony Bradford, West Yorkshire, United Kingdom Status: Active Notified: 11/03/1997 Role: Secretary Nationality: British
    Jackson, Edward Anthony Bradford, West Yorkshire Status: Active Notified: 21/08/2018 Date of Birth: 08/1938 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Clear Logic Finance LTD Status: Ceased Notified: 22/08/2018 Ceased: 30/04/2020 Companies House Number: 11532294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •