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Dato Capital United Kingdom

Berkeley One Hundred And Ninety-One LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • 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
Last balance sheet date2023-04-30

Details

Company type Private Limited Company, Active
Company Number 06540874
Record last updated Wednesday, November 29, 2023 6:05:41 AM UTC
Official Address 19 Berkeley House Portsmouth Road Cobham Fairmile
There are 521 companies registered at this street
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED (United Kingdom) Page visits 2024

Searches

BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2023 Appointment of a man as Director - Corporate Services and Director Appointment of a man as Director - Corporate Services and Director
Registry May 20, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2022 Appointment of a man as Director and Senior Fund Manager Appointment of a man as Director and Senior Fund Manager
Registry Jan 21, 2020 Appointment of a man as Director and Trust Company Director Appointment of a man as Director and Trust Company Director
Registry Jan 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2017 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Significant Influence Or Control
Registry May 23, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
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
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Appointment of a man as Secretary 6540... Appointment of a man as Secretary 6540...
Registry Dec 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Appointment of a man as Director 6540... Appointment of a man as Director 6540...
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2009 Annual return Annual return
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 Jan 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary 6540... Appointment of a woman as Secretary 6540...
Registry Jul 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2008 Two appointments: 2 men Two appointments: 2 men

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