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BERKELEY BREAMORE (OCEANA) LIMITED

Dissolved

Company number 04142313

London · Incorporated 16 January 2001

55 Baker Street, London, W1U 7EU

Last updated on 1 April 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 April 2018

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

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Glynne Christopher Benge
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Timothy Robert Lincoln
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 February 2019 View
Resolution
Resolution
28 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Legacy
Miscellaneous
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
23 January 2002 View
Resolution
Resolution
30 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Mortgage
14 July 2001 View
Miscellaneous
Miscellaneous
12 June 2001 View
Legacy
Capital
12 June 2001 View
Statement Of Affairs
Miscellaneous
12 June 2001 View
Memorandum Articles
Incorporation
12 June 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Accounts
13 March 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Incorporation Company
Incorporation
16 January 2001 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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