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BERKELEY SIXTY-FOUR LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04703842
- 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
- PIDGLEY, Anthony William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-19
- Age Of Company 2003-03-19 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Tower, One St George Wharf Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
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BERKELEY SIXTY-FOUR LIMITED Company Description
- BERKELEY SIXTY-FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04703842. Its current trading status is "live". It was registered 2003-03-19. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at Berkeley House .
Get BERKELEY SIXTY-FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Sixty-Four Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2003-03-19
- 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 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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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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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-dormant (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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change-person-director-company-with-change-date (2015-02-02) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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change-person-director-company-with-change-date (2015-09-04) - 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 (2015-11-06) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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termination-secretary-company-with-name (2014-03-18) - TM02
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auditors-resignation-company (2014-03-17) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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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
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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statement-of-companys-objects (2011-04-14) - CC04
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resolution (2011-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288b
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-03-20) - 363a
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-04-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363a
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-02-14) - 288a
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legacy (2004-12-09) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-03-19) - NEWINC
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legacy (2003-11-28) - 288c
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legacy (2003-10-28) - 288b
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-03) - 225