• UK
  • BERKELEY CHARTERHOUSE LIMITED - Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, United Kingdom

Company Information

Company registration number
01715597
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2, First Floor Old Sorting Office
21 Station Road
London
SW13 0LF
England
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England UK

Management

Managing Directors
BANKS, Alison Laura
BANKS, Christopher Charles
TARRAN, Paul James
Company secretaries
TARRAN, Paul James

Company Details

Type of Business
ltd
Incorporated
1983-04-15
Age Of Company
1983-04-15 41 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Christopher Charles Banks

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
9845007D3D436B58E018
Filing of Accounts
Due Date: 2023-12-29
Last Date: 2022-03-29
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

BERKELEY CHARTERHOUSE LIMITED Company Description

BERKELEY CHARTERHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01715597. Its current trading status is "live". It was registered 1983-04-15. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Suite 2, First Floor Old Sorting Office .
More information

Get BERKELEY CHARTERHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Charterhouse Limited - Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, United Kingdom

1983-04-15 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BERKELEY CHARTERHOUSE LIMITED as filed with the government register. Guaranteed.

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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.

  • accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • mortgage-satisfy-charge-full (2022-09-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-12) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • change-account-reference-date-company-previous-extended (2019-12-19) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-12-19) - AA01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2015-06-01) - MR05

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  • accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • legacy (2013-01-31) - MG01

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  • change-account-reference-date-company-current-extended (2013-01-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-small (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-full (2011-08-19) - AA

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  • accounts-with-accounts-type-small (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • accounts-with-accounts-type-small (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • legacy (2009-03-14) - 395

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  • accounts-with-accounts-type-total-exemption-full (2009-02-18) - AA

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  • legacy (2008-12-12) - 363a

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  • legacy (2008-04-25) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA

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  • legacy (2008-01-10) - 363a

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  • legacy (2007-01-09) - 363s

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  • legacy (2007-12-18) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA

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  • legacy (2006-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-07) - AA

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  • legacy (2004-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-24) - AA

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  • legacy (2002-01-03) - 363s

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  • accounts-with-accounts-type-full (2001-02-19) - AA

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  • legacy (2001-01-08) - 363s

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  • legacy (1999-01-06) - 288c

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  • accounts-with-accounts-type-full (1999-04-01) - AA

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  • legacy (1999-01-13) - 363s

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1998-08-14) - 287

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  • accounts-with-accounts-type-full (1998-06-30) - AA

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  • legacy (1997-12-12) - 363s

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  • legacy (1997-02-05) - 363s

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  • legacy (1997-01-08) - 287

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  • accounts-with-accounts-type-full (1996-06-14) - AA

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  • legacy (1996-01-10) - 363s

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  • legacy (1995-09-11) - 288

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  • accounts-with-accounts-type-full (1995-03-16) - AA

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  • legacy (1995-02-04) - 363a

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

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  • legacy (1994-02-06) - 363s

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  • accounts-with-accounts-type-full (1994-05-18) - AA

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  • legacy (1993-10-03) - 225(1)

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  • accounts-with-accounts-type-full (1993-08-30) - AA

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  • accounts-with-accounts-type-full (1993-04-19) - AA

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  • legacy (1993-01-14) - 363s

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  • legacy (1993-10-27) - 287

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  • legacy (1991-12-05) - 363b

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  • accounts-with-accounts-type-small (1991-04-28) - AA

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  • legacy (1990-05-21) - 288

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  • accounts-with-accounts-type-small (1990-05-09) - AA

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  • legacy (1990-12-07) - 363

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  • legacy (1990-06-07) - 363

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  • accounts-with-accounts-type-full (1989-03-16) - AA

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  • legacy (1989-03-16) - 363

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  • legacy (1988-08-09) - 225(1)

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  • legacy (1988-04-15) - 287

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  • legacy (1988-04-15) - 363

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  • accounts-with-made-up-date (1988-03-24) - AA

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  • legacy (1987-11-22) - AC05

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  • legacy (1986-05-28) - 363

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  • incorporation-company (1983-04-15) - NEWINC

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  • miscellaneous (1983-04-15) - MISC

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