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Dato Capital United Kingdom

Berkeley Forty-Three LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY FORTY-THREE 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 Jul 1, 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 04367046
Record last updated Wednesday, July 1, 2020 2:20:28 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-THREE LIMITED (United Kingdom) Page visits 2024

Searches

BERKELEY FORTY-THREE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 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 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 Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 15, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 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 Aug 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2016 Annual return Annual return
Financials Nov 6, 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 person as Director Appointment of a person as Director
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2015 Annual return Annual return
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Nov 27, 2014 Change of particulars for director Change of particulars for director
Registry Nov 27, 2014 Change of particulars for director 2593851... Change of particulars for director 2593851...
Registry Mar 5, 2014 Appointment of a person as Secretary Appointment of a person 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 5, 2014 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2012 Two appointments: a woman and a man Two appointments: a woman and 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: 2 men Two appointments: 2 men
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Dec 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a person as Secretary Appointment of a person 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 7, 2011 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2010 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Resignation of a person Resignation of a person
Registry Sep 9, 2008 Resignation of a person 2643516... Resignation of a person 2643516...
Registry Sep 9, 2008 Appointment of a person Appointment of a person
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Mar 12, 2008 Resignation of a person Resignation of a person
Registry Feb 7, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Appointment of a person Appointment of a person
Registry Sep 6, 2007 Resignation of a person Resignation of a person
Registry Feb 6, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Jan 24, 2006 Appointment of a person Appointment of a person
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a person Resignation of a person
Registry Feb 28, 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 Mar 9, 2004 Annual return Annual return
Registry Feb 12, 2004 Appointment of a person Appointment of a person
Registry Oct 28, 2003 Resignation of a person Resignation of a person
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry Feb 18, 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 Feb 14, 2002 Accounts Accounts
Registry Feb 14, 2002 Resolution Resolution
Registry Feb 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2002 Elective resolution Elective resolution
Registry Feb 14, 2002 Resolution Resolution
Registry Feb 14, 2002 Resolution 1789012... Resolution 1789012...
Registry Feb 14, 2002 Resolution Resolution
Registry Feb 14, 2002 Resolution 1945930... Resolution 1945930...
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 Nominee Secretary (a woman) Resignation of one Nominee Secretary (a woman)
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)

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