Based in Cobham, Surrey, Berkeley Commercial Investments Ltd was established in 1979, it's status is listed as "Active". The current directors of this company are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 363x - Annual Return | 06 March 1996 | |
| 363(353) - N/A | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| 363x - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
| 363x - Annual Return | 20 March 1994 | |
| 288 - N/A | 20 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 23 June 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363x - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| 363x - Annual Return | 04 September 1991 | |
| 288 - N/A | 09 May 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 16 May 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| 395 - Particulars of a mortgage or charge | 12 July 1988 | |
| 395 - Particulars of a mortgage or charge | 16 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 395 - Particulars of a mortgage or charge | 14 April 1987 | |
| 395 - Particulars of a mortgage or charge | 26 March 1987 | |
| 395 - Particulars of a mortgage or charge | 06 March 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| 288 - N/A | 10 October 1986 | |
| CERTNM - Change of name certificate | 20 June 1986 | |
| NEWINC - New incorporation documents | 15 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1987 | Outstanding |
N/A |
| Legal charge | 02 April 1987 | Outstanding |
N/A |
| Legal charge | 18 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1987 | Outstanding |
N/A |
