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Companies House/Leicester/Company profile

BERKELEY WESTON LIMITED

Active
05274731·incorporated 2004-11-01

BERKELEY WESTON LIMITED is an active UK private limited company, incorporated on 1 November 2004 at Companies House (number 05274731; OpenRegistry canonical ID GB-05274731-berkeley-weston-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-01
Registered Address
BUSINESS BOX, OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

BERKELEY WESTON LIMITED has 1 person with significant control on file:

  • Mr Philip John Arthur Weston born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Nicola Haynes born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares

Previous names

BERKELEY WESTON LIMITED has previously traded as:

  • CONSUMER CLAIMS SERVICE LIMITED (until 2009-10-14)
  • BERKELEY WESTON LIMITED (until 2007-05-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leicester: