Based in Cobham, Surrey, Berkeley One Hundred & Twenty-seven Ltd was founded on 08 May 2006, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are 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 | 04 August 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| AP03 - Appointment of secretary | 15 May 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 21 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 14 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 21 May 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 | |
| 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 | 08 May 2007 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 225 - Change of Accounting Reference Date | 07 June 2006 | |
| NEWINC - New incorporation documents | 08 May 2006 |
