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Dato Capital United Kingdom

Berkeley Forty-Eight LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY FORTY-EIGHT 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 04646782
Record last updated Wednesday, August 5, 2020 2:58:32 AM UTC
Official Address 19 Berkeley House Portsmouth Road Cobham Fairmile
There are 26 companies registered at this street
Postal Code KT111JG
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 4646... Resignation of one Director (a man) 4646...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 4646... Appointment of a man as Director 4646...
Registry Mar 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jan 25, 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 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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 women Two appointments: 2 women
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: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Annual return Annual return
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 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Annual return Annual return
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 Aug 25, 2009 Annual accounts Annual accounts
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 Feb 17, 2009 Annual return Annual return
Registry Jan 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary 4646... Appointment of a woman as Secretary 4646...
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Mar 12, 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
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2004 Annual return Annual return
Registry Feb 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2003 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 - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Resignation of one Secretary (a woman) 4646... Resignation of one Secretary (a woman) 4646...

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