Berkeley (Sqp) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
BERKELEY EIGHTY-EIGHT LIMITED
Company type Private Limited Company , Active Company Number 05383563 Record last updated Monday, May 6, 2024 1:20:18 AM UTC Official Address Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile There are 521 companies registered at this street
Postal Code KT111JG Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Mar 7, 2024 Resignation of one Director (a man) Registry Feb 7, 2024 Resignation of one Director (a man) 5383... Registry Feb 1, 2024 Four appointments: 4 men Registry Jan 31, 2024 Resignation of one Director (a man) Registry Nov 1, 2023 Appointment of a man as Director Registry Sep 6, 2023 Resignation of one Director (a man) Registry Feb 6, 2023 Appointment of a man as Director Registry Dec 12, 2022 Appointment of a man as Chartered Accountant and Director Registry Dec 1, 2022 Appointment of a man as Architect and Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry Jun 29, 2022 Resignation of one Director (a man) 5383... Registry May 2, 2022 Resignation of one Director (a man) Registry Feb 16, 2022 Resignation of one Director (a man) 5383... Registry May 15, 2021 Resignation of one Director (a man) Registry May 1, 2021 Appointment of a man as Director Registry Dec 11, 2020 Appointment of a man as Director 5383... Registry Dec 1, 2020 Two appointments: 2 men Registry Jun 26, 2020 Resignation of one Director (a man) Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry May 30, 2019 Resignation of one Director (a man) Registry Apr 26, 2019 Resignation of one Director (a man) 5383... Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Appointment of a man as Secretary Financials Feb 1, 2018 Annual accounts Financials Feb 1, 2018 Annual accounts 1660802... Financials May 5, 2017 Annual accounts Financials May 5, 2017 Annual accounts 1659029... Registry May 3, 2017 Change of particulars for director Registry May 3, 2017 Change of particulars for director 2599417... Registry Apr 26, 2017 Change of particulars for director Registry Apr 26, 2017 Change of particulars for director 2599386... Registry Apr 24, 2017 Change of particulars for director Registry Apr 24, 2017 Change of particulars for director 2599369... Registry Apr 24, 2017 Change of particulars for director Registry Apr 24, 2017 Change of particulars for director 2599369... Registry Apr 21, 2017 Change of particulars for director Registry Apr 21, 2017 Change of particulars for director 2599368... Registry Apr 20, 2017 Change of particulars for director Registry Apr 20, 2017 Change of particulars for director 2599364... Registry Mar 7, 2017 Confirmation statement made , with updates Registry Mar 7, 2017 Confirmation statement made , with updates 2599178... Registry Aug 15, 2016 Return of allotment of shares Registry Aug 15, 2016 Return of allotment of shares 2597712... Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Aug 8, 2016 Appointment of a person as Secretary Registry Aug 8, 2016 Resignation of one Secretary Registry Aug 8, 2016 Appointment of a person as Secretary Registry Aug 8, 2016 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 8, 2016 Annual return Registry Mar 8, 2016 Annual return 2597038... Registry Jan 6, 2016 Appointment of a man as Director Registry Jan 6, 2016 Appointment of a person as Director Registry Jan 6, 2016 Appointment of a person as Director 2596783... Financials Nov 14, 2015 Annual accounts Financials Nov 14, 2015 Annual accounts 7935206... Registry Sep 24, 2015 Resignation of one Director Registry Sep 24, 2015 Resignation of one Director 2595727... Registry Sep 23, 2015 Resignation of one Director (a man) Registry Sep 2, 2015 Change of particulars for director Registry Sep 2, 2015 Change of particulars for director 2595636... Registry Aug 3, 2015 Appointment of a person as Director Registry Aug 3, 2015 Resignation of one Director Registry Aug 3, 2015 Appointment of a person as Director Registry Aug 3, 2015 Resignation of one Director Registry Jul 28, 2015 Appointment of a man as Director Registry Jun 1, 2015 Resignation of one Director (a man) Registry Jun 1, 2015 Resignation of one Director Registry Jun 1, 2015 Resignation of one Director 2595246... Registry May 16, 2015 Company name change Registry May 16, 2015 Notice of change of name nm01 - resolution Registry May 16, 2015 Notice of change of name nm01 - resolution 7927662... Registry Apr 29, 2015 Nine appointments: 9 men Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 29, 2015 Appointment of a person as Director Registry Apr 29, 2015 Appointment of a person as Director 2595107... Registry Apr 13, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a person as Director Registry Apr 13, 2015 Appointment of a person as Director 2595041... Registry Mar 23, 2015 Appointment of a man as Director Registry Mar 23, 2015 Appointment of a person as Director Registry Mar 23, 2015 Appointment of a person as Director 2594953... Registry Mar 10, 2015 Annual return Registry Mar 10, 2015 Annual return 2594900... Registry Nov 26, 2014 Change of particulars for director
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