Berkeley Royce Moore 1 Ltd

Active15368504 Private limited company
Incorporated
22 December 2023 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
78 Leagrave Road
Luton
LU4 8HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 15365551

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berkeley Royce Moore 1 Ltd This company Owns 75–100% of shares
Berkeley Royce Moore 2 Ltd Owns 75–100% of shares
Berkeley Royce Moore 3 Ltd Owns 75–100% of shares
Berkeley Royce Moore 9 Ltd Owns 75–100% of shares
TC Capital Investments Ltd Owns 50–75% of shares
TC Kitchens Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2026 £100 £100
Balance sheet detail
20262024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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