About

Registered Number: 05083007
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (6 years and 8 months ago)
Registered Address: HOUSE & SON PROPERTY CONSULTANTS LTD, Lansdowne House, Christchurch Road, Bournemouth, Dorset, BH1 3JW

 

Having been setup in 2004, Berkeley Court (Bournemouth) Freehold Ltd has its registered office in Bournemouth, Dorset, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBANEZ, Joseph Maria 24 March 2004 02 February 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2017
DS01 - Striking off application by a company 09 May 2017
AP04 - Appointment of corporate secretary 20 April 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 05 April 2017
TM02 - Termination of appointment of secretary 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 11 April 2013
AD04 - Change of location of company records to the registered office 11 April 2013
AA - Annual Accounts 06 March 2013
AP01 - Appointment of director 25 September 2012
AR01 - Annual Return 20 April 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 25 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 15 February 2008
225 - Change of Accounting Reference Date 11 January 2008
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 10 January 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 20 September 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
363s - Annual Return 31 March 2005
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.