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BERKELEY SPECIAL PROJECTS LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 03060879
- 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
- PERRINS, Robert Charles Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-24
- Age Of Company 1995-05-24 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KRIMPMADE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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BERKELEY SPECIAL PROJECTS LIMITED Company Description
- BERKELEY SPECIAL PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03060879. Its current trading status is "live". It was registered 1995-05-24. It was previously called KRIMPMADE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at Berkeley House .
Get BERKELEY SPECIAL PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Special Projects Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1995-05-24
- 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 2021
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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-person-director-company-with-change-date (2015-09-05) - CH01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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accounts-with-accounts-type-dormant (2014-12-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-17) - TM02
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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termination-director-company-with-name (2012-01-17) - TM01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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memorandum-articles (2009-11-17) - MEM/ARTS
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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appoint-person-director-company-with-name (2009-11-05) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288a
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-09-26) - 288a
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-10-20) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-06-20) - 363a
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legacy (2005-04-15) - 288b
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legacy (2005-03-29) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-06-08) - 363a
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legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288c
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-06-09) - 363a
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legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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legacy (2002-06-02) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-16) - AA
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legacy (2001-07-24) - 288c
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legacy (2001-05-31) - 363a
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legacy (2001-05-16) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-03) - AA
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legacy (2000-06-21) - 363a
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legacy (2000-06-21) - 288c
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legacy (2000-06-13) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288b
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legacy (1999-07-06) - 288c
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-dormant (1999-10-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-05-30) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-07) - AA
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legacy (1997-07-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-11) - 287
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legacy (1996-04-01) - 288
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-06-18) - 363x
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-dormant (1996-12-17) - AA
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legacy (1996-06-18) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-05-24) - NEWINC
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certificate-change-of-name-company (1995-12-22) - CERTNM
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legacy (1995-12-13) - 288
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legacy (1995-12-13) - 224
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legacy (1995-10-12) - 288
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legacy (1995-10-12) - 287
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legacy (1995-09-07) - 288