Founded in 2004, Berkeley Seventy-three Ltd has its registered office in Cobham in Surrey, it's status in the Companies House registry is set to "Active". This company has 4 directors. We don't know the number of employees at this organisation.
| 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 | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 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 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH01 - Change of particulars for director | 04 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 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| TM02 - Termination of 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 | 24 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 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 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 20 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 |
