About

Registered Number: 08967674
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

 

Founded in 2014, Berkeley Travel Ltd are based in London, it has a status of "Active". The current directors of the organisation are listed as Bezhenar, Andrii, Binke, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEZHENAR, Andrii 01 February 2015 - 1
BINKE, Simon 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrii Bezhenar/
1984-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Simon Binke/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 April 2019
PSC07 - N/A 17 April 2019
AA - Annual Accounts 04 July 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 April 2015
AD01 - Change of registered office address 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AP01 - Appointment of director 01 February 2015
AA01 - Change of accounting reference date 27 October 2014
SH01 - Return of Allotment of shares 09 June 2014
CERTNM - Change of name certificate 22 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.