About

Registered Number: 02477382
Date of Incorporation: 05/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Pendle Court Evans Way, Rowleys Park Shotton, Deeside, Flintshire, CH5 1QJ

 

Berkeley Business Forms Ltd was founded on 05 March 1990 and are based in Flintshire, it's status in the Companies House registry is set to "Active". Berkeley Business Forms Ltd has 3 directors listed as Chaaya, Melissa, Mortlock, David Robert, Mortlock, Jennifer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAAYA, Melissa 27 November 2017 14 December 2018 1
MORTLOCK, David Robert N/A 18 December 2017 1
MORTLOCK, Jennifer 24 July 2001 14 December 2018 1

Filing History

Document Type Date
PSC02 - N/A 04 May 2020
MR04 - N/A 03 May 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 31 December 2019
MR01 - N/A 29 November 2019
PSC04 - N/A 04 October 2019
PSC07 - N/A 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
PSC01 - N/A 11 January 2019
CS01 - N/A 06 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
PSC07 - N/A 04 January 2019
AP01 - Appointment of director 04 January 2019
MR01 - N/A 20 December 2018
MR04 - N/A 06 December 2018
PSC07 - N/A 30 November 2018
PSC01 - N/A 30 November 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 06 April 2018
PSC01 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
TM01 - Termination of appointment of director 09 January 2018
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 08 November 2016
CH01 - Change of particulars for director 08 November 2016
CH03 - Change of particulars for secretary 08 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 11 April 2006
287 - Change in situation or address of Registered Office 24 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 30 January 2001
AUD - Auditor's letter of resignation 25 October 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 06 March 1996
287 - Change in situation or address of Registered Office 30 January 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 21 April 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 12 March 1992
AA - Annual Accounts 13 August 1991
363a - Annual Return 03 July 1991
395 - Particulars of a mortgage or charge 29 August 1990
287 - Change in situation or address of Registered Office 03 May 1990
MEM/ARTS - N/A 27 March 1990
288 - N/A 27 March 1990
NEWINC - New incorporation documents 05 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2019 Outstanding

N/A

A registered charge 19 December 2018 Fully Satisfied

N/A

Charge 14 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.