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Dato Capital United Kingdom

Berkeley One Hundred And Twenty-Six LTD

Reports

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

Details

Company type Private Limited Company, Active
Company Number 05809651
Record last updated Thursday, August 6, 2020 2:53:18 AM UTC
Official Address Berkeley House 19 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 TWENTY-SIX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication 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) 5809... Resignation of one Director (a man) 5809...
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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2015 Appointment of a man as Director 5809... Appointment of a man as Director 5809...
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Change of particulars for director Change of particulars for director
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Appointment of a man as Director 5809... Appointment of a man as Director 5809...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 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 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2008 Annual return Annual return
Registry Mar 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2007 Annual return Annual return
Registry Jun 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2006 Elective resolution Elective resolution
Registry May 8, 2006 Three appointments: 3 men Three appointments: 3 men

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