Established in 2001, Berkeley Number Six Ltd has its registered office in Cobham, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this business 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 | 30 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2011 | |
| AP03 - Appointment of secretary | 21 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 363a - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| CERTNM - Change of name certificate | 22 August 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363a - Annual Return | 04 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 225 - Change of Accounting Reference Date | 07 November 2001 | |
| NEWINC - New incorporation documents | 25 October 2001 |
