Berkeley Townsend Limited

Active03981280 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
David James Aquino
Owned by
Lee David Ogden
David James Aquino
Accounts type
Dormant
Region
East of England
Address
Hunter House
150 Hutton Road
Shenfield
Brentwood
CM15 8NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ogden, Lee David
Secretary · Appointed 1 May 2003
British
Aquino, David James
Director · Appointed 27 April 2000
British
Born June 1957 (69)
Officer history (2 former)
1 May 2003
Appointed Ogden, Lee David as Secretary
1 May 2003
Resigned Galley, Michelle Andrea as Secretary
27 April 2000
Appointed Aquino, David James as Director
27 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2000
Appointed Galley, Michelle Andrea as Secretary

Ownership 2 active

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

Lee David Ogden
Individual · Notified 15 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
David James Aquino
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1957 (69)

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates14 April 2026
15 October 2025Accounts for a dormant company31 March 2025
28 April 2025Confirmation statement with no updates14 April 2025
5 December 2024Accounts for a dormant company31 March 2024
5 December 2024Secretary's details changed
Show all recent filings

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