Founded in 2006, Berkeley One Hundred & Forty-four Ltd are based in Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at Berkeley One Hundred & Forty-four Ltd. The current directors of the 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 | 03 August 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 03 December 2019 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
CH01 - Change of particulars for director | 19 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 11 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AP03 - Appointment of secretary | 23 May 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 30 November 2017 | |
PSC07 - N/A | 18 July 2017 | |
PSC02 - N/A | 18 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AP03 - Appointment of secretary | 11 March 2014 | |
TM02 - Termination of appointment of secretary | 11 March 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 13 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 | |
AP03 - Appointment of secretary | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
CH01 - Change of particulars for director | 23 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 | 03 December 2008 | |
AA - Annual Accounts | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
363a - Annual Return | 04 December 2007 | |
RESOLUTIONS - N/A | 19 December 2006 | |
RESOLUTIONS - N/A | 19 December 2006 | |
RESOLUTIONS - N/A | 19 December 2006 | |
RESOLUTIONS - N/A | 19 December 2006 | |
RESOLUTIONS - N/A | 19 December 2006 | |
225 - Change of Accounting Reference Date | 19 December 2006 | |
NEWINC - New incorporation documents | 29 November 2006 |