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Dato Capital United Kingdom

Berkeley Seventy-Six LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY SEVENTY-SIX 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 Nov 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 05232989
Record last updated Saturday, April 20, 2024 8:50:20 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 SEVENTY-SIX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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) 5232... Resignation of one Director (a man) 5232...
Registry Jan 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Two appointments: 2 companies Two appointments: 2 companies
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 5232... Appointment of a man as Director 5232...
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Registry Jun 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2012 Statement of companies objects Statement of companies objects
Registry Apr 25, 2012 Memorandum of association Memorandum of association
Registry Apr 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Appointment of a man as Director 5232... Appointment of a man as Director 5232...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Sep 16, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 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 Sep 26, 2008 Annual return Annual return
Registry Sep 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 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)
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2005 Annual return Annual return
Registry Oct 12, 2004 Elective resolution Elective resolution
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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