Berkeley One Hundred & Seven Ltd was registered on 19 October 2005 and are based in Cobham in Surrey. The current directors of the business are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma at Companies House. We do not know the number of employees at Berkeley One Hundred & Seven Ltd.
| 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 | 25 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 | 04 September 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| TM02 - Termination of appointment of secretary | 13 March 2014 | |
| AP03 - Appointment of secretary | 13 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 | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AR01 - Annual Return | 02 November 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 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 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 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 24 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 |
