Based in Surrey, Berkeley Seventy-nine Ltd was setup in 2004, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this organisation are Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma.
| 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 | 01 July 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 06 September 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 15 September 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 | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 225 - Change of Accounting Reference Date | 12 October 2004 | |
| NEWINC - New incorporation documents | 15 September 2004 |
