Based in Cobham in Surrey, Berkeley One Hundred & Eighteen Ltd was registered on 27 March 2006, it has a status of "Active". The current directors of this company are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma 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 | 30 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| TM02 - Termination of appointment of secretary | 21 December 2011 | |
| AP03 - Appointment of secretary | 21 December 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 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 | 05 August 2008 | |
| 363a - Annual Return | 07 April 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 | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| 225 - Change of Accounting Reference Date | 07 April 2006 | |
| NEWINC - New incorporation documents | 27 March 2006 |
