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Berkeley Forty-Seven Ltd

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Reports

Full Company Report  BERKELEY FORTY-SEVEN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 24, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04646788
Record last updated Wednesday, August 5, 2020 3:01:57 AM UTC
Official Address 19 Berkeley House Portsmouth Road Cobham Fairmile
There are 26 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BERKELEY FORTY-SEVEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-122016-12020-12022-122024-12024-62024-72024-92025-12025-32025-42025-52025-601234567

Searches

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

Directors

Document TypeDoc. Type Publication datePub. 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 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 Dec 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 10, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2015 Change of particulars for director Change of particulars for director
Registry Apr 14, 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 Jan 26, 2015 Annual return Annual return
Registry Nov 27, 2014 Change of particulars for director Change of particulars for director
Financials Nov 24, 2014 Annual accounts Annual accounts
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 Jan 27, 2014 Annual return Annual return
Registry Aug 6, 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 woman and a man Two appointments: a woman and a man
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 15, 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
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
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
Financials Feb 12, 2009 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 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Financials Mar 8, 2007 Annual accounts 4646... Annual accounts 4646...
Registry Jan 31, 2007 Annual return Annual return
Financials Feb 27, 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
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Financials Feb 18, 2005 Annual accounts Annual accounts
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
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2004 Annual return Annual return
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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