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Dato Capital United Kingdom

Berkeley Forty-Five LTD

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Reports

Full Company ReportBERKELEY FORTY-FIVE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents available
  • 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

BERKELEY HOMES (LONDON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01527747
Record last updated Wednesday, August 5, 2020 3:01:27 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile
There are 528 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BERKELEY FORTY-FIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62020-12022-122024-12024-62024-72024-82024-112025-12025-22025-32025-401234

Searches

BERKELEY FORTY-FIVE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12021-112023-12024-12024-62025-401

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) 1527... Resignation of one Director (a man) 1527...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 1527... Appointment of a man as Director 1527...
Registry Mar 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2014 Annual return Annual return
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2012 Resignation of 6 people: one Chartered Accountant, one Group Chairman, one Group Director-Residential, one Regional Building Director, one Regional Construction Director and one Director (a man) Resignation of 6 people: one Chartered Accountant, one Group Chairman, one Group Director-Residential, one Regional Building Director, one Regional Construction Director and one Director (a man)
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 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
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
Registry Dec 24, 2012 Two appointments: 2 men 1527... Two appointments: 2 men 1527...
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) 1527... Resignation of 2 people: one Secretary (a man) 1527...
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for director Change of particulars for 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 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 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 Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2009 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
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 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 6, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Registry Jan 19, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 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 Aug 19, 2004 Appointment of a director Appointment of a director
Registry Aug 19, 2004 Appointment of a director 1527... Appointment of a director 1527...
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 12, 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
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Jan 21, 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 1, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Company name change Company name change
Registry Jul 11, 2002 Change of name certificate Change of name certificate
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2002 Annual return Annual return
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 1999 Annual return Annual return
Registry Feb 17, 1999 Resignation of a director Resignation of a director
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1996 Director resigned, new director appointed 1527... Director resigned, new director appointed 1527...

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