• UK
  • OPTIONS SSAS LIMITED - 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

Company Information

Company registration number
01230550
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England UK

Management

Managing Directors
HALLETT, Christine Patricia
HATCH, David Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-10-21
Age Of Company
1975-10-21 48 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
London & Colonial Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERKELEY, BURKE (FINANCIAL SERVICES) LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

OPTIONS SSAS LIMITED Company Description

OPTIONS SSAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01230550. Its current trading status is "live". It was registered 1975-10-21. It was previously called BERKELEY, BURKE (FINANCIAL SERVICES) LTD. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 1St Floor, Lakeside House Shirwell Crescent .
More information

Get OPTIONS SSAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Options Ssas Limited - 1st Floor, Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

1975-10-21 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • accounts-with-accounts-type-full (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • change-account-reference-date-company-current-extended (2021-12-09) - AA01

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  • accounts-with-accounts-type-small (2021-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • resolution (2021-04-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • mortgage-satisfy-charge-full (2020-07-22) - MR04

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  • accounts-with-accounts-type-small (2020-01-21) - AA

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • resolution (2020-06-12) - RESOLUTIONS

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  • memorandum-articles (2020-06-12) - MA

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  • appoint-person-director-company-with-name-date (2020-08-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-08-18) - TM02

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • mortgage-satisfy-charge-full (2020-08-12) - MR04

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  • appoint-person-director-company-with-name-date (2020-11-29) - AP01

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-18) - PSC07

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • accounts-with-accounts-type-small (2018-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-small (2018-10-29) - AA

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  • accounts-amended-with-accounts-type-small (2018-04-26) - AAMD

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  • accounts-with-accounts-type-small (2017-06-09) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-small (2016-01-27) - AA

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • change-person-director-company-with-change-date (2016-09-20) - CH01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • accounts-with-accounts-type-small (2015-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • accounts-with-accounts-type-small (2014-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • accounts-with-accounts-type-small (2013-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-small (2012-02-09) - AA

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  • accounts-with-accounts-type-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • accounts-with-accounts-type-small (2010-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-07-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA

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  • legacy (2007-03-01) - 288c

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  • legacy (2007-11-27) - 288a

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  • legacy (2007-06-06) - 288c

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  • legacy (2007-12-10) - 363s

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  • legacy (2007-06-29) - 288b

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  • legacy (2006-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA

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  • legacy (2005-12-02) - 363s

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  • legacy (2005-09-15) - 288a

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  • legacy (2005-09-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA

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  • legacy (2004-12-01) - 363s

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  • legacy (2003-12-19) - 395

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  • legacy (2003-11-28) - 288c

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-small (2003-11-26) - AA

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  • legacy (2003-06-11) - 288c

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  • legacy (2002-10-28) - 288a

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  • legacy (2002-08-30) - 288c

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  • legacy (2002-11-25) - 363s

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  • legacy (2002-11-11) - 288b

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  • accounts-with-accounts-type-small (2002-12-05) - AA

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  • accounts-with-accounts-type-small (2001-11-28) - AA

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  • legacy (2001-11-28) - 363s

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  • legacy (2001-02-14) - 287

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  • accounts-with-accounts-type-small (2000-11-21) - AA

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  • legacy (2000-11-21) - 363s

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  • accounts-with-accounts-type-small (1999-11-26) - AA

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  • legacy (1999-11-26) - 363s

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-07-08) - 288b

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  • accounts-with-accounts-type-small (1998-11-24) - AA

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  • legacy (1998-11-24) - 363s

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  • legacy (1997-12-01) - 363s

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  • accounts-with-accounts-type-small (1997-12-01) - AA

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  • legacy (1996-04-24) - 288

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  • legacy (1996-06-20) - 288

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  • legacy (1996-11-29) - 363s

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  • accounts-with-accounts-type-small (1996-11-29) - AA

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  • legacy (1995-12-11) - 288

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  • accounts-with-accounts-type-small (1995-11-27) - AA

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  • legacy (1995-11-27) - 363s

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  • certificate-change-of-name-company (1995-10-30) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-23) - 403a

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  • accounts-with-accounts-type-small (1994-11-08) - AA

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  • legacy (1994-11-08) - 363s

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  • legacy (1994-01-08) - 395

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  • legacy (1993-12-09) - 363s

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  • accounts-with-accounts-type-small (1993-02-13) - AA

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  • accounts-with-accounts-type-small (1993-12-09) - AA

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  • legacy (1993-12-23) - 288

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  • legacy (1992-11-20) - 363s

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  • accounts-with-accounts-type-small (1991-11-13) - AA

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  • legacy (1991-11-13) - 363a

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  • legacy (1991-11-13) - 287

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  • legacy (1991-03-21) - 288

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  • accounts-with-accounts-type-small (1991-02-07) - AA

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  • legacy (1991-02-07) - 363

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  • legacy (1989-11-09) - 288

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  • accounts-with-accounts-type-small (1989-11-09) - AA

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  • legacy (1989-11-09) - 363

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  • auditors-resignation-company (1989-11-09) - AUD

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  • legacy (1988-01-20) - 288

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  • accounts-with-accounts-type-small (1988-01-20) - AA

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  • legacy (1988-11-28) - 363

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  • legacy (1988-01-20) - 363

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  • accounts-with-accounts-type-small (1988-11-28) - AA

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  • legacy (1987-11-30) - 363

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  • accounts-with-accounts-type-full (1987-06-05) - AA

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  • legacy (1987-09-02) - 363

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  • legacy (1986-06-21) - 363

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  • accounts-with-accounts-type-full (1986-05-28) - AA

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  • legacy (1986-05-02) - 288

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