B Holdings (Telford) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2016-12-31 | |
BERKELEY HOLDINGS LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
02306447 |
Record last updated |
Friday, July 7, 2017 2:22:19 AM UTC |
Official Address |
3 Stokesay Way Sutton Heights Telford Shropshire Tf74qe Cuckoo Oak
There are 4 companies registered at this street
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Locality |
Cuckoo Oak |
Region |
Telford And Wrekin, England |
Postal Code |
TF74QE
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jul 7, 2017 |
Appointment of liquidators
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Notices |
Jul 7, 2017 |
Resolutions for winding-up
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Notices |
Jul 7, 2017 |
Notices to creditors
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Financials |
Mar 8, 2017 |
Annual accounts
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Registry |
Nov 14, 2016 |
Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
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Registry |
Aug 2, 2016 |
Confirmation statement made , with updates
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Financials |
May 12, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Aug 3, 2015 |
Annual return
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Financials |
May 12, 2015 |
Annual accounts
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Registry |
Mar 12, 2015 |
Appointment of a man as Director
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Registry |
Aug 1, 2014 |
Annual return
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Financials |
Jun 20, 2014 |
Annual accounts
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Registry |
Jun 11, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 4, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Aug 4, 2013 |
Annual return
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Financials |
Jul 22, 2013 |
Annual accounts
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Registry |
Aug 4, 2012 |
Annual return
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Financials |
Jun 22, 2012 |
Annual accounts
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Financials |
Sep 8, 2011 |
Annual accounts 8107862...
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Registry |
Aug 18, 2011 |
Annual return
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Registry |
Aug 17, 2010 |
Annual return 2661025...
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Registry |
Aug 17, 2010 |
Change of particulars for director
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Registry |
Aug 17, 2010 |
Change of particulars for director 2661025...
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Financials |
Jul 12, 2010 |
Annual accounts
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Registry |
Aug 20, 2009 |
Annual return
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Registry |
Aug 20, 2009 |
Change in situation or address of registered office
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Registry |
Aug 20, 2009 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Aug 20, 2009 |
Register of members
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Financials |
Jul 3, 2009 |
Annual accounts
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Registry |
Jan 20, 2009 |
Company name change
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Registry |
Jan 17, 2009 |
Change of name certificate
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Financials |
Oct 8, 2008 |
Annual accounts
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Registry |
Aug 6, 2008 |
Annual return
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Financials |
Aug 22, 2007 |
Annual accounts
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Registry |
Aug 7, 2007 |
Annual return
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Registry |
Aug 3, 2006 |
Annual return 1866163...
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Financials |
Jun 9, 2006 |
Annual accounts
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Financials |
Nov 1, 2005 |
Annual accounts 1766155...
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Registry |
Aug 18, 2005 |
Annual return
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Registry |
Sep 1, 2004 |
Annual return 1766587...
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Financials |
Mar 30, 2004 |
Annual accounts
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Registry |
Aug 15, 2003 |
Annual return
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Financials |
Jun 27, 2003 |
Annual accounts
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Financials |
Oct 7, 2002 |
Annual accounts 1788526...
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Registry |
Aug 21, 2002 |
Annual return
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Financials |
Oct 29, 2001 |
Annual accounts
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Registry |
Aug 28, 2001 |
Annual return
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Financials |
Oct 10, 2000 |
Annual accounts
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Registry |
Aug 30, 2000 |
Annual return
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Financials |
Oct 5, 1999 |
Annual accounts
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Registry |
Aug 18, 1999 |
Annual return
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Financials |
Nov 2, 1998 |
Annual accounts
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Registry |
Sep 3, 1998 |
Annual return
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Financials |
Sep 8, 1997 |
Annual accounts
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Registry |
Aug 27, 1997 |
Annual return
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Registry |
Jul 18, 1997 |
Auditor's letter of resignation
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Financials |
Oct 1, 1996 |
Annual accounts
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Registry |
Sep 19, 1996 |
Annual return
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Financials |
Aug 30, 1995 |
Annual accounts
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Registry |
Aug 30, 1995 |
Annual return
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Financials |
Aug 10, 1994 |
Annual accounts
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Registry |
Aug 10, 1994 |
Annual return
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Financials |
Aug 29, 1993 |
Annual accounts
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Registry |
Aug 29, 1993 |
Annual return
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Financials |
Sep 15, 1992 |
Annual accounts
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Registry |
Sep 15, 1992 |
Annual return
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Financials |
Aug 27, 1991 |
Annual accounts
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Registry |
Aug 27, 1991 |
Annual return
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Registry |
Aug 3, 1991 |
Two appointments: a woman and a man
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Registry |
Nov 7, 1990 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 7, 1990 |
Particulars of a mortgage or charge
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Registry |
Sep 20, 1990 |
Annual return
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Financials |
Aug 10, 1990 |
Annual accounts
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Registry |
Jun 28, 1989 |
Particulars of a mortgage or charge
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Registry |
Mar 8, 1989 |
Change of name certificate
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Registry |
Feb 24, 1989 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Feb 14, 1989 |
Notice of increase in nominal capital
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Registry |
Feb 8, 1989 |
Change in situation or address of registered office
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Registry |
Feb 8, 1989 |
Notice of accounting reference date
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Registry |
Feb 7, 1989 |
Capital
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Registry |
Jan 25, 1989 |
Resolution
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Registry |
Jan 25, 1989 |
Resolution 1753286...
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Registry |
Jan 25, 1989 |
Resolution
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Registry |
Jan 17, 1989 |
Director resigned, new director appointed
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Registry |
Jan 12, 1989 |
Change in situation or address of registered office
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Registry |
Jan 12, 1989 |
Director resigned, new director appointed
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Registry |
Jan 12, 1989 |
Director resigned, new director appointed 1753280...
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Registry |
Dec 6, 1988 |
Memorandum of association
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Registry |
Nov 29, 1988 |
Resolution
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