Founded in 2005, Berkeley One Hundred & Five Ltd has its registered office in Cobham, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
| 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 | |
| AA - Annual Accounts | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 25 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AA - Annual Accounts | 24 November 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 | 24 October 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 11 September 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 | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 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 | 18 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 225 - Change of Accounting Reference Date | 14 November 2005 | |
| NEWINC - New incorporation documents | 19 October 2005 |
