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B Holdings (Telford) LTD

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • 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

Last balance sheet date2016-12-31

BERKELEY HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02306447
Record last updated Friday, July 7, 2017 2:22:19 AM UTC
Official Address 3 Stokesay Way Sutton Heights Telford Shropshire Tf74qe Cuckoo Oak
There are 4 companies registered at this street
Postal Code TF74QE
Sector Non-trading companynon trading

Charts

Visits

B HOLDINGS (TELFORD) LIMITED (United Kingdom) Page visits 2024

Searches

B HOLDINGS (TELFORD) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Jul 7, 2017 Appointment of liquidators Appointment of liquidators
Notices Jul 7, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jul 7, 2017 Notices to creditors Notices to creditors
Financials Mar 8, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Aug 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 3, 2015 Annual return Annual return
Financials May 12, 2015 Annual accounts Annual accounts
Registry Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 4, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Aug 4, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Sep 8, 2011 Annual accounts 8107862... Annual accounts 8107862...
Registry Aug 18, 2011 Annual return Annual return
Registry Aug 17, 2010 Annual return 2661025... Annual return 2661025...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 2661025... Change of particulars for director 2661025...
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Registry Aug 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 20, 2009 Register of members Register of members
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Company name change Company name change
Registry Jan 17, 2009 Change of name certificate Change of name certificate
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry Aug 3, 2006 Annual return 1866163... Annual return 1866163...
Financials Jun 9, 2006 Annual accounts Annual accounts
Financials Nov 1, 2005 Annual accounts 1766155... Annual accounts 1766155...
Registry Aug 18, 2005 Annual return Annual return
Registry Sep 1, 2004 Annual return 1766587... Annual return 1766587...
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Financials Oct 7, 2002 Annual accounts 1788526... Annual accounts 1788526...
Registry Aug 21, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials Sep 8, 1997 Annual accounts Annual accounts
Registry Aug 27, 1997 Annual return Annual return
Registry Jul 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Annual return Annual return
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Aug 30, 1995 Annual return Annual return
Financials Aug 10, 1994 Annual accounts Annual accounts
Registry Aug 10, 1994 Annual return Annual return
Financials Aug 29, 1993 Annual accounts Annual accounts
Registry Aug 29, 1993 Annual return Annual return
Financials Sep 15, 1992 Annual accounts Annual accounts
Registry Sep 15, 1992 Annual return Annual return
Financials Aug 27, 1991 Annual accounts Annual accounts
Registry Aug 27, 1991 Annual return Annual return
Registry Aug 3, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 1990 Annual return Annual return
Financials Aug 10, 1990 Annual accounts Annual accounts
Registry Jun 28, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 1989 Change of name certificate Change of name certificate
Registry Feb 24, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 14, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Feb 7, 1989 Capital Capital
Registry Jan 25, 1989 Resolution Resolution
Registry Jan 25, 1989 Resolution 1753286... Resolution 1753286...
Registry Jan 25, 1989 Resolution Resolution
Registry Jan 17, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1989 Director resigned, new director appointed 1753280... Director resigned, new director appointed 1753280...
Registry Dec 6, 1988 Memorandum of association Memorandum of association
Registry Nov 29, 1988 Resolution Resolution

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