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BERKELEY SEVENTY-TWO LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05232015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- VALLONE, Paul Mark
- CROWSON, Michael James
- MICHAELS, Allen Edmond
- PERRINS, Robert Charles Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-15
- Age Of Company 2004-09-15 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Residential Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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BERKELEY SEVENTY-TWO LIMITED Company Description
- BERKELEY SEVENTY-TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 05232015. Its current trading status is "live". It was registered 2004-09-15. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Berkeley House .
Get BERKELEY SEVENTY-TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Seventy-Two Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-03) - AA
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
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confirmation-statement-with-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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confirmation-statement-with-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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accounts-with-accounts-type-dormant (2016-12-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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change-person-director-company-with-change-date (2015-09-05) - CH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-dormant (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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termination-secretary-company-with-name (2014-03-18) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-08-09) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-09-24) - 288b
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legacy (2008-03-19) - 288b
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legacy (2008-09-25) - 363a
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legacy (2008-09-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-08-03) - 288b
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-07-26) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-02-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-10-05) - 288b
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legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-12) - RESOLUTIONS
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incorporation-company (2004-09-15) - NEWINC
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legacy (2004-10-12) - 225