About

Registered Number: 06228432
Date of Incorporation: 26/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Berkeley One Hundred & Sixty-one Ltd was founded on 26 April 2007, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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 26 April 2019
AA - Annual Accounts 24 September 2018
TM02 - Termination of appointment of secretary 16 May 2018
AP03 - Appointment of secretary 16 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 20 December 2016
AP03 - Appointment of secretary 09 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 15 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
AP03 - Appointment of secretary 14 March 2014
TM02 - Termination of appointment of secretary 14 March 2014
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AP03 - Appointment of secretary 11 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 28 April 2010
AP01 - Appointment of director 30 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
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment 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 26 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.