Berkeley One Hundred & Seventy-nine Ltd was founded on 27 April 2007, it's status is listed as "Active". We do not know the number of employees at the business. There are 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma for the company at Companies House.
| 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 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 May 2018 | |
| AP03 - Appointment of secretary | 17 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 13 March 2014 | |
| AP03 - Appointment of secretary | 13 March 2014 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| NEWINC - New incorporation documents | 27 April 2007 |
