Having been setup in 2003, Berkeley Fifty-one Ltd are based in Surrey, it's status is listed as "Active". We do not know the number of employees at the business. There are 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma for the company at Companies House.
| 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 | 28 January 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 23 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| TM01 - Termination of appointment of director | 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 | 04 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| NEWINC - New incorporation documents | 24 January 2003 |
