BERKELEY BREAMORE (OCEANA) LIMITED

dissolved Company number 04142313

Private Limited by Shares · Incorporated on 16th Jan 2001 · Closed on 28th Jan 2020

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SIC code: 41201
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BERKELEY BREAMORE (OCEANA) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glynne Benge	Director	16th Jan 2001	This company	British	—
Timothy Lincoln	Director	16th Jan 2001	This company	British	—
David Lowry	Director	21st Dec 2015	This company	British	—
Robert Perrins	Director	31st Jul 2007	This company	British	—
Anthony Pidgley	Director	25th Mar 2015	This company	British	—
Richard Stearn	Director	13th Apr 2015		British	View profile

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jan 2001
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 30th Apr

Timeline

16th Jan 2001 Company incorporated
16th Jan 2001 Glynne Benge appointed as Director
16th Jan 2001 Timothy Lincoln appointed as Director
16th Jan 2001 Jeffery Skinner appointed as Director
16th Jan 2001 Roger Lewis appointed as Director
16th Jan 2001 Andrew Lewis appointed as Director
16th Jan 2001 John Vail appointed as Director
16th Jan 2001 Claire Puttergill appointed as Secretary
8th May 2003 Jeffery Skinner resigned as Director
2nd Jul 2003 Adrian Gillooly appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
15th Jan 2004 Wendy Pritchard appointed as Secretary
1st Feb 2004 Wendy Pritchard resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
30th Sep 2005 Elizabeth Taylor resigned as Secretary
11th Jan 2006 Anthony Foster appointed as Secretary
31st Jul 2007 Robert Perrins appointed as Director
31st Jul 2007 Roger Lewis resigned as Director
15th Feb 2008 Adrian Gillooly resigned as Director
15th Feb 2008 Nicolas Simpkin appointed as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
11th Feb 2009 Andrew Lewis resigned as Director
11th Feb 2009 Richard Stearn appointed as Director
16th Dec 2011 Richard Stearn resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
16th Dec 2011 Benjamin Marks appointed as Director
22nd Mar 2013 John Vail resigned as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
25th Mar 2015 Anthony Pidgley appointed as Director
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary

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