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Dato Capital United Kingdom

Berkeley Forty-Four PLC

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Reports

Extended Company Report with Annual Accounts BERKELEY FORTY-FOUR PLC 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
  • 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 Public Limited Company, Active
Company Number 01243660
Record last updated Tuesday, April 23, 2024 10:47:09 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 FORTY-FOUR PLC (United Kingdom) Page visits 2024

Searches

BERKELEY FORTY-FOUR PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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) 1243... Resignation of one Director (a man) 1243...
Registry Jan 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 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 1243... Appointment of a man as Director 1243...
Registry Aug 5, 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
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 Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one 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 Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1243... Change of particulars for director 1243...
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
Registry Oct 7, 2008 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Resignation of a secretary Resignation of a 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 5, 2008 Annual return Annual return
Registry Nov 8, 2007 Exemption from appointing auditors Exemption from appointing auditors
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
Registry Sep 21, 2006 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Jan 24, 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 Mar 3, 2004 Annual return Annual return
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Feb 11, 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
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 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 13, 2002 Annual return Annual return
Financials Dec 4, 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 Nov 22, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Aug 12, 1999 Resignation of a director 1243... Resignation of a director 1243...
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
Registry Dec 9, 1998 Sub division of shares Sub division of shares
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 1998 Resignation of a director Resignation of a director
Registry Feb 6, 1998 Annual return Annual return
Financials Dec 3, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Financials Dec 4, 1996 Annual accounts Annual accounts
Registry Oct 15, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 1996 Appointment of a director Appointment of a director
Registry Oct 15, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1996 Resignation of a director Resignation of a director
Registry Jul 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Change of name certificate Change of name certificate

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