Founded in 2008, Berkeley One Hundred & Ninety-seven Ltd are based 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 organisation. The business has 4 directors 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 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 30 January 2020 | |
TM02 - Termination of appointment of secretary | 25 October 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 10 October 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
AP03 - Appointment of secretary | 17 May 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 06 November 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AP01 - Appointment of director | 09 May 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 30 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AR01 - Annual Return | 20 March 2014 | |
TM02 - Termination of appointment of secretary | 13 March 2014 | |
AP03 - Appointment of secretary | 13 March 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 27 March 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AP03 - Appointment of secretary | 04 January 2012 | |
CH01 - Change of particulars for director | 18 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
363a - Annual Return | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
225 - Change of Accounting Reference Date | 23 April 2008 | |
NEWINC - New incorporation documents | 20 March 2008 |