Company Information for

BERKELEY LAW NOMINEES LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,

Company Registration Number

09004204

Private Limited Company

Active

About Berkeley Law Nominees Ltd

BERKELEY LAW NOMINEES LIMITED was founded on 2014-04-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Berkeley Law Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERKELEY LAW NOMINEES LIMITED
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in W1J

Filing Information

Company Number09004204
Date formed2014-04-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:55:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig Alexander Marshall Director CHIEF EXECUTIVE FOR PERSONAL LEGAL SERVICES 2014-11-05 UNITED KINGDOM
Andrew David Merrick Director CHIEF FINANCIAL OFFICER 2014-11-05 ENGLAND
Nicholas Patrick Hamilton Rucker Director SOLICITOR 2014-06-04 UNITED KINGDOM
Alexandra Marguerite Ruffel Director NONE 2014-06-04 UNITED KINGDOM
Andrew Tucker Director GROUP CHIEF EXECUTIVE 2014-11-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Thornton Jones Director 2014-06-04 2017-11-08
Geoffrey Martin Pickerill Director 2014-04-22 2014-06-05

Related Directorships for Craig Alexander Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Alexander Marshall BERKELEY LATAM LIMITEDDirector 2014-11-05 CURRENT 2014-04-23 Active
Craig Alexander Marshall BERKELEY LAW LIMITEDDirector 2014-11-05 CURRENT 2009-11-06 Active
Craig Alexander Marshall KENSINGTON LAW LIMITEDDirector 2014-11-05 CURRENT 2012-03-23 Active
Craig Alexander Marshall BERKELEY HURRELL LIMITEDDirector 2014-11-05 CURRENT 2013-02-20 Active
Craig Alexander Marshall IM COMMERCIAL HOLDINGS LIMITEDDirector 2014-08-11 CURRENT 2014-03-06 Active

Related Directorships for Andrew David Merrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Merrick MEDICO LEGAL RECORDS LIMITEDDirector 2016-06-02 CURRENT 1995-04-21 Active
Andrew David Merrick IRWIN MITCHELL SECRETARIES LIMITEDDirector 2015-12-17 CURRENT 1993-12-14 Active
Andrew David Merrick IM DEE LIMITEDDirector 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
Andrew David Merrick BERKELEY LATAM LIMITEDDirector 2014-11-05 CURRENT 2014-04-23 Active
Andrew David Merrick BERKELEY LAW TRUST COMPANY LIMITEDDirector 2014-11-05 CURRENT 2014-05-30 Active
Andrew David Merrick BERKELEY LAW LIMITEDDirector 2014-11-05 CURRENT 2009-11-06 Active
Andrew David Merrick KENSINGTON LAW LIMITEDDirector 2014-11-05 CURRENT 2012-03-23 Active
Andrew David Merrick BERKELEY HURRELL LIMITEDDirector 2014-11-05 CURRENT 2013-02-20 Active
Andrew David Merrick ASCENT PERFORMANCE GROUP LIMITEDDirector 2014-07-02 CURRENT 2008-11-05 Active
Andrew David Merrick ASCENT PERFORMANCE NO2 LIMITEDDirector 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
Andrew David Merrick DEBT GUARD LIMITEDDirector 2014-04-30 CURRENT 2003-01-02 Active
Andrew David Merrick ALEXANDER HARRIS (ALTRINCHAM) LIMITEDDirector 2014-04-30 CURRENT 1995-05-05 Active
Andrew David Merrick IMCO INVESTMENTS LIMITEDDirector 2014-04-30 CURRENT 2011-01-12 Active
Andrew David Merrick IM INVESTMENTS HOLDINGS LIMITEDDirector 2014-04-30 CURRENT 2012-11-23 Active
Andrew David Merrick IM COMMERCIAL HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active
Andrew David Merrick IME LAW LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Andrew David Merrick MPH SOLICITORS LIMITEDDirector 2013-11-14 CURRENT 2010-04-16 Active
Andrew David Merrick IRWIN MITCHELL HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2013-08-01 Active

Related Directorships for Nicholas Patrick Hamilton Rucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Patrick Hamilton Rucker BERKELEY LAW TRUST COMPANY LIMITEDDirector 2014-06-04 CURRENT 2014-05-30 Active
Nicholas Patrick Hamilton Rucker BERKELEY HURRELL LIMITEDDirector 2013-04-16 CURRENT 2013-02-20 Active
Nicholas Patrick Hamilton Rucker SERIN WEALTH LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Liquidation

Related Directorships for Alexandra Marguerite Ruffel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Marguerite Ruffel KENSINGTON LAW LIMITEDDirector 2014-11-05 CURRENT 2012-03-23 Active
Alexandra Marguerite Ruffel BERKELEY LAW TRUST COMPANY LIMITEDDirector 2014-06-04 CURRENT 2014-05-30 Active
Alexandra Marguerite Ruffel SFUMATO FOUNDATIONDirector 2008-09-02 CURRENT 2007-03-21 Active

Related Directorships for Andrew Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Tucker IRWIN MITCHELL SECRETARIES LIMITEDDirector 2015-12-17 CURRENT 1993-12-14 Active
Andrew Tucker IM DEE LIMITEDDirector 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
Andrew Tucker BERKELEY LAW TRUST COMPANY LIMITEDDirector 2014-11-05 CURRENT 2014-05-30 Active
Andrew Tucker BERKELEY LAW LIMITEDDirector 2014-11-05 CURRENT 2009-11-06 Active
Andrew Tucker KENSINGTON LAW LIMITEDDirector 2014-11-05 CURRENT 2012-03-23 Active
Andrew Tucker BERKELEY HURRELL LIMITEDDirector 2014-11-05 CURRENT 2013-02-20 Active
Andrew Tucker DEBT GUARD LIMITEDDirector 2014-04-30 CURRENT 2003-01-02 Active
Andrew Tucker ALEXANDER HARRIS (ALTRINCHAM) LIMITEDDirector 2014-04-30 CURRENT 1995-05-05 Active
Andrew Tucker IM COMMERCIAL HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active
Andrew Tucker MPH SOLICITORS LIMITEDDirector 2013-11-14 CURRENT 2010-04-16 Active
Andrew Tucker IRWIN MITCHELL HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2013-08-01 Active
Andrew Tucker ASCENT PERFORMANCE NO2 LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Dissolved 2014-10-17
Andrew Tucker IM INVESTMENTS HOLDINGS LIMITEDDirector 2012-11-23 CURRENT 2012-11-23 Active
Andrew Tucker IRWIN MITCHELL TRUSTEES LIMITEDDirector 2011-08-13 CURRENT 2010-07-07 Active
Andrew Tucker IMCO INVESTMENTS LIMITEDDirector 2011-01-12 CURRENT 2011-01-12 Active
Andrew Tucker MEDICO LEGAL RECORDS LIMITEDDirector 2010-02-04 CURRENT 1995-04-21 Active