Berkeley Business Park Management Company Ltd was established in 1988, it's status is listed as "Active". We don't currently know the number of employees at the company. The organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOK, Mike | 17 August 2011 | - | 1 |
| GADSBY, Paul Michael Andrew, Doctor | 17 December 1998 | 31 July 2002 | 1 |
| PEARCE, Michael John | 22 March 2001 | 18 March 2009 | 1 |
| STINTON, Brian Geoffrey Trembath | 26 November 1991 | 17 December 1998 | 1 |
| UTLEY, Cedric Ivan | 26 November 1991 | 17 December 1998 | 1 |
| WYBROTT, Leo Kenneth | 17 December 1998 | 22 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 15 November 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| TM02 - Termination of appointment of secretary | 25 August 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 June 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 06 February 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 10 October 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| RESOLUTIONS - N/A | 30 January 1992 | |
| MEM/ARTS - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1992 | |
| 287 - Change in situation or address of Registered Office | 30 January 1992 | |
| 363a - Annual Return | 08 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 1989 | |
| 287 - Change in situation or address of Registered Office | 17 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 1989 | |
| RESOLUTIONS - N/A | 16 December 1988 | |
| RESOLUTIONS - N/A | 16 December 1988 | |
| CERTNM - Change of name certificate | 15 December 1988 | |
| NEWINC - New incorporation documents | 01 December 1988 |
