Founded in 1995, Berkeley Special Projects Ltd have registered office in Cobham, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for 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 |
| LEE, Roger Gordon | 18 March 1996 | 30 August 1996 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| TAMAYO, Richard | 22 August 1995 | 23 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 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 | 09 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 05 September 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| MEM/ARTS - N/A | 17 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 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 | 18 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363a - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 31 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363a - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363a - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 18 June 1996 | |
| 363x - Annual Return | 18 June 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| CERTNM - Change of name certificate | 22 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| 287 - Change in situation or address of Registered Office | 12 October 1995 | |
| 288 - N/A | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| NEWINC - New incorporation documents | 24 May 1995 |
