BERKELEY NOMINEES LIMITED
🌳Matureactive
00919080 · ltd · incorporated 1967-10-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-29➕DOYLE, Elspeth Laura appointeddirector
- 2026-05-29➖PEACHEY, Richard John resigneddirector
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31➖SMITH, Jennifer Lynn resigneddirector
- 2017-01-17📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2016-12-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-11-30➖DRUMMOND, Christopher James resigneddirector
- 2016-09-30➕HOCKEN, Philip James appointeddirector
- 2016-09-30➖GIBSON, David William resigneddirector
- 2016-09-30➕PEACHEY, Richard John appointeddirector
- 2013-10-01➖BULL, Stuart Alan resigneddirector
- 2013-10-01➕DRUMMOND, Christopher James appointeddirector
- 2006-09-19➖BOWMER, Christopher Kenneth John resigneddirector
- 1999-12-24➖VENNER, Philip Jonathan resigneddirector
- 1998-08-10➕SMITH, Jennifer Lynn appointeddirector
- 1993-06-07➕BULL, Stuart Alan appointeddirector
- 1993-06-07➕VENNER, Philip Jonathan appointeddirector
- 1993-05-14➖BURKE, Catherine Lucy resigneddirector
- 1967-10-20🏢Company incorporatedAs BERKELEY NOMINEES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Rexam Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rexam Plc
Corporate parent · holds 75-100% shares · board control
⬇
BERKELEY NOMINEES LIMITED
This company · 00919080
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rexam Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| BENNYS INVESTMENT LTD→ 15305696 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED→ 11113996 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| BRICKHILL PROPERTY MANAGEMENT LTD→ 16582500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIDGE ROAD (COSGROVE) MANAGEMENT LIMITED→ 13236416 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BRIDGEBANK RESIDENTS ASSOCIATION LIMITED→ 10486837 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BRIGHT MUNCHKINS LTD→ 11646106 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BRITANNIA INNS LIMITED→ 00054826 · est 1897 · no financials extracted | — | — | — | — | 128y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1967-10-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-26
Last: 2026-07-12
Officers (3 active · 8 resigned)
Active
DOYLE, Elspeth Laura→
Activedirector · ~44y · appointed 2026-05-29
View their other companies + combined net worth →
HOCKEN, Philip James→
Activedirector · ~49y · appointed 2016-09-30
View their other companies + combined net worth →
BOWMER, Christopher Kenneth John→
Resigneddirector · ~80y · resigned 2006-09-19
BULL, Stuart Alan→
Resigneddirector · ~73y · appointed 1993-06-07 · resigned 2013-10-01
BURKE, Catherine Lucy→
Resigneddirector · ~63y · resigned 1993-05-14
DRUMMOND, Christopher James→
Resigneddirector · ~45y · appointed 2013-10-01 · resigned 2016-11-30
GIBSON, David William→
Resigneddirector · ~64y · resigned 2016-09-30
PEACHEY, Richard John→
Resigneddirector · ~61y · appointed 2016-09-30 · resigned 2026-05-29
SMITH, Jennifer Lynn→
Resigneddirector · ~67y · appointed 1998-08-10 · resigned 2017-03-31
VENNER, Philip Jonathan→
Resigneddirector · ~68y · appointed 1993-06-07 · resigned 1999-12-24
Click a director name to see their full track record across all companies.
Recent filings (133 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-13
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
accounts-with-accounts-type-dormant
accounts · AA
2024-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-dormant
accounts · AA
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-dormant
accounts · AA
2022-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-12
accounts-with-accounts-type-dormant
accounts · AA
2020-06-11