Berkeley Enterprises Ltd was registered on 08 May 1997 and has its registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma in the Companies House registry.
| 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 | 03 August 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AAMD - Amended Accounts | 27 January 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363a - Annual Return | 20 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| 225 - Change of Accounting Reference Date | 14 May 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 1997 | |
| NEWINC - New incorporation documents | 08 May 1997 |
