Firmoscan
Active00919080Private limited companyLuton

BERKELEY NOMINEES LIMITED

Significant control: Rexam PLC (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BERKELEY NOMINEES LIMITED is an active private limited company (company number 00919080) incorporated on 20 October 1967, registered in Luton. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 78 companies in non-trading company in Luton with filed accounts; the median reports net assets of £6 and is 18 years old.

02

Ownership and control

1 active
  • Rexam Plc
    corporate entity, United Kingdom · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
20 October 196759 yrs ago
First accounts due
20 July 196920915 days overdue
Confirmation statement due
3 November 2026in 10 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 20 October 1967
  • Accounts past their due dateDue 20 July 1969

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 10 days
  2. First accounts due20915 days overdue
  3. Incorporated
08

Similar companies in Luton

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 20 October 1967 · in Oct 1967.

09

Reminders for BERKELEY NOMINEES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).