Berkeley Homes (South London) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 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
BERKELEY ONE HUNDRED AND SIXTY-NINE LIMITED
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
Company type Private Limited Company , Active Company Number 04523052 Record last updated Tuesday, April 23, 2024 10:47:30 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
Visits Searches John Hall (born on Jun 25, 1951), 307 companies
Document Type Publication date Download link Registry Apr 10, 2024 Appointment of a woman as Secretary Registry Apr 10, 2024 Resignation of one Secretary (a woman) Registry Mar 11, 2024 Resignation of one Director (a woman) Registry Feb 7, 2024 Resignation of one Director (a man) Registry Feb 1, 2024 Three appointments: 3 men Registry Jan 31, 2024 Resignation of one Director (a man) Registry Jan 31, 2024 Resignation of one Director (a man) 4294... Registry Sep 6, 2023 Resignation of one Director (a man) Registry Jul 18, 2023 Appointment of a man as Director and None Supplied Registry Feb 6, 2023 Appointment of a man as Director Registry Jan 16, 2023 Appointment of a woman as Secretary Registry Nov 3, 2022 Resignation of one Director (a man) Registry Nov 3, 2022 Resignation of one Director (a man) 4294... Registry Sep 30, 2022 Resignation of one Director (a man) Registry Sep 30, 2022 Resignation of one Director (a man) 4294... Registry Jun 29, 2022 Resignation of one Director (a man) Registry May 2, 2022 Resignation of one Director (a man) 4294... Registry Feb 16, 2022 Resignation of one Director (a man) Registry Dec 7, 2021 Three appointments: a man and 2 women,: a man and 2 women Registry May 15, 2021 Resignation of one Director (a man) Registry May 1, 2021 Appointment of a man as Director Registry Mar 29, 2021 Resignation of one Director (a man) Registry Oct 8, 2020 Appointment of a man as Director Registry Oct 8, 2020 Appointment of a man as Director 4294... Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jun 26, 2020 Resignation of one Director (a man) 4523... Registry Jun 26, 2020 Resignation of one Director (a man) Registry Jun 26, 2020 Resignation of one Director (a man) 6228... Registry Mar 20, 2020 Resignation of one Director (a man) Registry Jan 17, 2020 Resignation of one Director (a man) 4523... Registry Jan 17, 2020 Resignation of one Director (a man) Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry Oct 21, 2019 Resignation of one Secretary (a man) 6228... Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry May 30, 2019 Resignation of one Director (a man) Registry Jun 4, 2018 Two appointments: 2 men Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Resignation of one Secretary (a woman) 6228... Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Appointment of a man as Secretary Registry May 4, 2018 Appointment of a man as Secretary 4294... Registry Mar 22, 2017 Resignation of one Director (a man) Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Aug 8, 2016 Appointment of a woman as Secretary 4294... Registry Aug 8, 2016 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 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 4294... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 1, 2016 Three appointments: 3 men Registry Jan 6, 2016 Appointment of a man as Director Registry Dec 21, 2015 Appointment of a man as Director 6228... Registry Jul 28, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 4523... Registry Apr 13, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 6228... Registry Mar 25, 2015 Appointment of a man as Director Registry Sep 22, 2014 Appointment of a man as Director 4294... Registry Jun 23, 2014 Three appointments: 3 men Registry Jun 23, 2014 Three appointments: 3 men 4294... Registry Apr 28, 2014 Annual return Registry Mar 6, 2014 Resignation of one Secretary Registry Mar 6, 2014 Appointment of a woman as Secretary Registry Mar 3, 2014 Appointment of a woman as Secretary 6228... Registry Mar 3, 2014 Resignation of one Secretary (a man) Registry Aug 30, 2013 Annual return Registry Jul 29, 2013 Change of particulars for director Financials Jul 25, 2013 Annual accounts Financials Jun 28, 2013 Annual accounts 6228... Registry Apr 29, 2013 Annual return Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of one Director (a man) Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Registry Dec 24, 2012 Two appointments: a man and a woman Registry Dec 24, 2012 Two appointments: a man and a woman 4523... Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Two appointments: 2 men 4523... Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) 4294... Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Registry Dec 24, 2012 Resignation of one Secretary (a man) and one Director (a man) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Registry Dec 24, 2012 Three appointments: a woman and 2 men Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Registry Dec 24, 2012 Two appointments: a man and a woman Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Two appointments: 2 men 4294... Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Dec 24, 2012 Three appointments: 3 men Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Registry Dec 24, 2012 Two appointments: a woman and a man
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