Having been setup in 1997, Berkeley Capital Investment Ltd has its registered office in Brighton, it's status at Companies House is "Active". There is one director listed as Meyer, Diane Patricia for the company at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYER, Diane Patricia | 10 March 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| CH03 - Change of particulars for secretary | 24 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR04 - N/A | 02 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 225 - Change of Accounting Reference Date | 21 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363a - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2002 | |
| 363a - Annual Return | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 225 - Change of Accounting Reference Date | 19 May 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 287 - Change in situation or address of Registered Office | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| NEWINC - New incorporation documents | 10 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2003 | Outstanding |
N/A |
| Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 04 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1997 | Fully Satisfied |
N/A |
