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BERKELEY SEVENTY-SIX LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05232989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DAUGHERTY, James Robert
- PERRINS, Robert Charles Grenville
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-16
- Age Of Company 2004-09-16 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
- St James Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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BERKELEY SEVENTY-SIX LIMITED Company Description
- BERKELEY SEVENTY-SIX LIMITED is a ltd registered in United Kingdom with the Company reg no 05232989. Its current trading status is "live". It was registered 2004-09-16. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at Berkeley House .
Get BERKELEY SEVENTY-SIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Seventy-Six Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2004-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-13) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-19) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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accounts-with-accounts-type-full (2019-12-20) - AA
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-07) - AA
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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confirmation-statement-with-updates (2016-09-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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second-filing-of-form-with-form-type (2015-09-30) - RP04
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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capital-allotment-shares (2015-10-05) - SH01
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second-filing-of-form-with-form-type (2015-10-22) - RP04
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accounts-with-accounts-type-full (2015-12-09) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-person-director-company-with-change-date (2015-02-02) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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auditors-resignation-company (2014-03-21) - AUD
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accounts-with-accounts-type-full (2014-11-17) - AA
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termination-secretary-company-with-name (2014-03-18) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-11-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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capital-allotment-shares (2012-06-13) - SH01
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statement-of-companys-objects (2012-04-25) - CC04
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memorandum-articles (2012-04-25) - MEM/ARTS
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resolution (2012-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-01-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-01-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-03-25) - 288a
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-09-26) - 363a
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legacy (2008-09-24) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-08-06) - 288a
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legacy (2007-08-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-10-05) - 288b
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legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-09-16) - NEWINC
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-12) - 225