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Dato Capital United Kingdom

Berkeley Eighty-Five LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY EIGHTY-FIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05383571
Record last updated Monday, October 30, 2023 8:10:42 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

Charts

Visits

BERKELEY EIGHTY-FIVE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Resignation of one Director (a man) 5383... Resignation of one Director (a man) 5383...
Registry Sep 20, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 5383... Appointment of a man as Director 5383...
Registry Mar 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Memorandum of association Memorandum of association
Registry May 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Resignation of a secretary 5383... Resignation of a secretary 5383...
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2005 Elective resolution Elective resolution
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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