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Dato Capital United Kingdom

The Berkeley Club LTD

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Reports

Extended Company Report with Annual Accounts THE BERKELEY CLUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE BERKELEY CLUB 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 Nov 30, 2018)
  • 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 date2018-11-30

SECRETS (FINCHLEY) LTD
THE BERKELEY CLUB LTD

Details

Company type Private Limited Company, Active
Company Number 04752665
Record last updated Wednesday, April 25, 2018 2:24:31 PM UTC
Official Address 13 Hanover Street West End
There are 884 companies registered at this street
Postal Code W1S1YH
Sector Dormant Company

Charts

Visits

THE BERKELEY CLUB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 20, 2017 Appointment of a woman Appointment of a woman
Registry May 21, 2014 Annual return Annual return
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry Dec 24, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 24, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 24, 2012 Resignation of 3 people: one Manager, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Manager, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 9, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Change of name certificate Change of name certificate
Registry Jul 22, 2011 Company name change Company name change
Registry May 25, 2011 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry May 19, 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 May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2009 Register of members Register of members
Registry Mar 31, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 8, 2008 Application for striking off Application for striking off
Financials Oct 24, 2008 Annual accounts Annual accounts
Financials Jul 14, 2008 Annual accounts 4752... Annual accounts 4752...
Registry May 27, 2008 Annual return Annual return
Registry Apr 3, 2008 Annual return 6048... Annual return 6048...
Registry May 14, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a director 6048... Appointment of a director 6048...
Registry Jan 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a director 4752... Appointment of a director 4752...
Registry Apr 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Resignation of a director Resignation of a director
Registry May 13, 2005 Annual return Annual return
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Registry Dec 5, 2003 Change of accounting reference date Change of accounting reference date
Registry May 28, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Resignation of one Director (a man) Resignation of one Director (a man)

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