Berkeley Forty-three Ltd was founded on 05 February 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The company has 4 directors 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 | 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 | 06 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 06 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 | 06 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| TM02 - Termination of appointment of secretary | 17 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 | 07 February 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 363a - Annual Return | 07 February 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 | 06 February 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363a - Annual Return | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| NEWINC - New incorporation documents | 05 February 2002 |
