About

Registered Number: 06423498
Date of Incorporation: 09/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Berkeley One Hundred & Eighty-nine Ltd was founded on 09 November 2007 and has its registered office in Cobham in Surrey, it's status is listed as "Active". We do not know the number of employees at Berkeley One Hundred & Eighty-nine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 12 November 2019
TM02 - Termination of appointment of secretary 24 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 17 May 2018
AP03 - Appointment of secretary 17 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 09 November 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 19 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
AA - Annual Accounts 16 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 11 November 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP03 - Appointment of secretary 10 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 July 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 10 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 July 2010
AP01 - Appointment of director 01 February 2010
AR01 - Annual Return 11 November 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
225 - Change of Accounting Reference Date 11 December 2008
363a - Annual Return 13 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
225 - Change of Accounting Reference Date 04 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
NEWINC - New incorporation documents 09 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.