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Nom

Berkeley Trinity Limited
Adresse
Chandler House
7 Ferry Road Office Park
Riversway
PR2 2YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02041844 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Johnson, Ian Michael Status: Active Notified: 28/11/2018 Date of Birth: 10/1960 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%
    •
    Woodburn, Paul Status: Active Notified: 28/11/2018 Date of Birth: 07/1962 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%
    •
    Coward, Mervyn Roderic Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2018 Date of Birth: 12/1948 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%
    •
    Johnson, Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 07/1937 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%
    •

    Officers (3)

    Source: Companies House
    Johnson, Ian Michael 7 Ferry Road Office Park, Riversway, Preston Status: Active Notified: 28/11/2018 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woodburn, Paul 7 Ferry Road Office Park, Riversway, Preston Status: Active Notified: 28/11/2018 Date of Birth: 07/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woodburn, Paul 7 Ferry Road Office Park, Riversway, Preston Status: Active Notified: 28/11/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB FOX Management Limited Status: Active Notified: 01/06/2018 Companies House Number: 11392592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ARW Enrol Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Companies House Number: 08978517 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%
    •