About

Registered Number: 05128855
Date of Incorporation: 14/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 28 Dale Avenue, Stratford-Upon-Avon, Warwickshire, CV37 7EN

 

Established in 2004, Berkeley Associates Tax Advisers Ltd has its registered office in Stratford-Upon-Avon, Warwickshire, it has a status of "Active". There are 5 directors listed as Nunn, Yvette Elizabeth, Newey, Amanda Susan, Powell, Malcolm, Harewood, Barbara, Reynolds-lacey, June Erica for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWEY, Amanda Susan 14 February 2013 - 1
HAREWOOD, Barbara 13 July 2004 07 June 2014 1
REYNOLDS-LACEY, June Erica 14 May 2004 25 November 2012 1
Secretary Name Appointed Resigned Total Appointments
NUNN, Yvette Elizabeth 14 February 2013 - 1
POWELL, Malcolm 14 May 2004 14 February 2013 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 07 June 2014
TM01 - Termination of appointment of director 07 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 18 May 2013
AP01 - Appointment of director 14 February 2013
AP03 - Appointment of secretary 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
CERTNM - Change of name certificate 29 July 2004
225 - Change of Accounting Reference Date 29 July 2004
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.