Berkeley Drummond Limited

Active03867255 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Christoph Doll
Accounts type
Dormant
Region
North West
Address
21 Navigation Business Village
Navigation Way Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born August 1988 (38)
Officer history (10 former)
29 June 2026
Resigned Smith, Nicholas Paul as Director
29 June 2026
Appointed Greenbank, Chloe Danielle as Director
12 March 2020
Appointed Smith, Nicholas Paul as Director
12 March 2020
Resigned Barton, Michael William as Director
1 April 2011
Resigned Staveley Evans Limited as Corporate Director
1 April 2011
Appointed Barton, Michael William as Director
1 April 2011
Resigned Jbl Secretarial Services Limited as Corporate Secretary
15 February 2005
Resigned Astin, Stephen as Director
15 February 2005
Appointed Staveley Evans Limited as Corporate Director
15 February 2005
Appointed Jbl Secretarial Services Limited as Corporate Secretary
15 February 2005
Resigned Barton, Michael William as Director
15 February 2005
Resigned Barton, Michael William as Secretary
15 November 2000
Appointed Astin, Stephen as Director
15 November 2000
Resigned O Hare, John as Director
27 October 1999
Resigned Tester, William Andrew Joseph as Nominee Director
27 October 1999
Appointed O Hare, John as Director
27 October 1999
Appointed Tester, William Andrew Joseph as Nominee Director
27 October 1999
Appointed Barton, Michael William as Secretary
27 October 1999
Resigned Thomas, Howard as Nominee Secretary
27 October 1999
Appointed Barton, Michael William as Director
27 October 1999
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christoph Doll
Individual · Notified 24 April 2018
Owns 75–100% of shares
German
Born June 1984 (42)

Holdings 1

Companies where Berkeley Drummond Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 April 2018
Ceased Clifford, Poole & Co Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
22 January 2026Accounts for a dormant company31 October 2025
7 November 2025Confirmation statement with no updates27 October 2025
28 January 2025Accounts for a dormant company31 October 2024
Show all recent filings

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