About

Registered Number: 05979485
Date of Incorporation: 26/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Having been setup in 2006, Berkeley One Hundred & Thirty-two Ltd are based in Cobham, it's status at Companies House is "Active". The current directors of this organisation are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma. We don't 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
AA - Annual Accounts 27 January 2020
CS01 - N/A 29 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 24 September 2018
TM02 - Termination of appointment of secretary 16 May 2018
AP03 - Appointment of secretary 15 May 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 27 October 2016
AP03 - Appointment of secretary 09 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 26 October 2015
TM01 - Termination of appointment of director 25 September 2015
CH01 - Change of particulars for director 05 September 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 07 April 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 30 October 2014
TM02 - Termination of appointment of secretary 14 March 2014
AP03 - Appointment of secretary 14 March 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 13 August 2012
TM02 - Termination of appointment of secretary 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 12 January 2012
AP03 - Appointment of secretary 12 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 26 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 10 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 November 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 05 August 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
225 - Change of Accounting Reference Date 20 November 2006
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.