About

Registered Number: 01012570
Date of Incorporation: 27/05/1971 (53 years ago)
Company Status: Active
Registered Address: 6 Berkeley Court, Bathwick Hill, Bath, Somerset, BA2 6EY

 

Berkeley Court (Bath) Ltd was founded on 27 May 1971 with its registered office in Bath, Somerset, it's status in the Companies House registry is set to "Active". The company has 33 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGOOD, Rodney Alan 23 November 2001 - 1
BAYLISS, Audrey Celia 11 November 2011 - 1
BROOKES, Paul Anthony, Dr 19 September 2005 - 1
HARTLEY, Kay 12 December 2007 - 1
HARTLEY, Melvyn Roy 12 December 2007 - 1
HINDMARSH, Judith Ann 30 August 2012 - 1
HINDMARSH, Roland Campbell 30 August 2012 - 1
O'KEEFFE, Colm 30 July 2015 - 1
ROONEY, Michael 30 July 2015 - 1
STEDMAN, Anne 24 September 2015 - 1
TALKS, Peter, Dr 05 September 2019 - 1
BAYLISS, Graham Stribley N/A 31 August 2005 1
BAYLISS, Nell Kate N/A 30 January 2011 1
BLACKSELL, Penelope Jane N/A 08 March 2007 1
BLACKSELL, Simon Martin 20 September 2007 12 December 2007 1
BRIGGS, Gwyneth Margaret N/A 31 March 2010 1
CORKER, Gillian Maureen 13 September 2002 19 September 2005 1
CORKER, Roy 13 September 2002 19 September 2005 1
FELLOWS, Mary 09 March 1999 30 August 2012 1
FELLOWS, Raymond Joseph Charles 09 March 1999 19 February 2005 1
JENRICK, Helen Mary 31 March 2010 30 July 2015 1
JENRICK, John Blackmore 31 March 2010 30 July 2015 1
JONES, Rita Flossie N/A 13 September 2002 1
LOCKYER, Sheila Mary 19 April 1999 24 September 2015 1
MCKEGG, Marjorie Maud N/A 10 January 2000 1
POTTS, Margaret N/A 23 November 2001 1
PRICHARD, Jack Charles N/A 20 January 1996 1
PRICHARD, Joan N/A 09 March 1999 1
ROBINSON, Eric N/A 05 September 2019 1
WRIGLEY, Ruth Margaret N/A 30 July 2015 1
YOUNG, Kathleen Edythe N/A 19 April 1999 1
Secretary Name Appointed Resigned Total Appointments
POOLEY, Deborah Ruth 14 June 2018 - 1
HARTLEY, Melvyn Roy 01 February 2010 14 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 23 September 2018
AP03 - Appointment of secretary 24 June 2018
TM02 - Termination of appointment of secretary 24 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 07 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 08 October 2015
AP01 - Appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 28 September 2012
TM01 - Termination of appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AA - Annual Accounts 07 June 2010
AP03 - Appointment of secretary 24 February 2010
AD01 - Change of registered office address 10 February 2010
AP03 - Appointment of secretary 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
363a - Annual Return 16 September 2009
353 - Register of members 15 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
AA - Annual Accounts 04 September 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 07 September 1999
AUD - Auditor's letter of resignation 14 October 1998
287 - Change in situation or address of Registered Office 13 October 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 11 October 1996
288 - N/A 20 June 1996
AA - Annual Accounts 20 June 1996
287 - Change in situation or address of Registered Office 21 May 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 28 September 1992
363b - Annual Return 10 January 1992
363(287) - N/A 10 January 1992
288 - N/A 27 September 1991
288 - N/A 27 September 1991
AA - Annual Accounts 16 August 1991
288 - N/A 08 August 1991
363a - Annual Return 10 July 1991
363 - Annual Return 05 October 1990
AA - Annual Accounts 24 September 1990
363 - Annual Return 25 September 1989
AA - Annual Accounts 12 September 1989
AA - Annual Accounts 20 September 1988
363 - Annual Return 20 September 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.