Founded in 2003, Berkeley Guarantee One Ltd has its registered office in Cobham in Surrey, 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 company. This business 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 | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 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 | 18 August 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 March 2014 | |
| AP03 - Appointment of secretary | 05 March 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AP03 - Appointment of secretary | 19 December 2011 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 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 | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| AAMD - Amended Accounts | 28 February 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| RESOLUTIONS - N/A | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 225 - Change of Accounting Reference Date | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| CERTNM - Change of name certificate | 21 November 2003 | |
| NEWINC - New incorporation documents | 18 August 2003 |
