About

Registered Number: 01534182
Date of Incorporation: 11/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

 

Berkeley Street Management Company Ltd was founded on 11 December 1980 and has its registered office in Cheltenham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Berkeley Street Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOXHAM, Nicholas Paul 27 November 1995 - 1
HERRICK, Paul N/A - 1
NASCIMENTO, Pablo Joao 16 August 2004 - 1
NASH, Lawrence Keith 26 August 1997 - 1
BOLTON, Lesley Ann N/A 02 December 1993 1
BRUCE, James Alan N/A 01 May 2010 1
DURKAN, Michael Patrick 18 November 2003 12 August 2004 1
EVA, Rachel Marie 06 June 2000 31 July 2001 1
GOUGH, Helen Clare 03 November 1992 20 November 1998 1
HELLER, Elizabeth 27 November 1995 26 August 1997 1
JOHNSTON, Edward 21 June 2004 26 June 2007 1
KIRK, Patrick Lewis N/A 11 November 1994 1
MAZONWICZ, James Ernest 03 November 1992 23 April 1999 1
PRAT, Valentin 20 November 1998 11 August 2014 1
TAYLOR, Mark Stuart N/A 01 September 2002 1
TOWNSEND, Annette Irma Elizabeth N/A 02 November 1992 1
VIGOR, Alice 26 June 2007 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 28 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 23 May 2011
AP04 - Appointment of corporate secretary 23 May 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 06 May 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 25 May 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 06 September 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 20 May 2002
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
AA - Annual Accounts 15 March 2001
363a - Annual Return 28 November 2000
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
363a - Annual Return 09 June 1999
AA - Annual Accounts 02 June 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363a - Annual Return 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 11 June 1997
287 - Change in situation or address of Registered Office 21 June 1996
288 - N/A 15 June 1996
363s - Annual Return 15 June 1996
AA - Annual Accounts 23 April 1996
288 - N/A 07 December 1995
AA - Annual Accounts 01 December 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 02 July 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 27 October 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 11 December 1990
363a - Annual Return 11 December 1990
AA - Annual Accounts 27 October 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
288 - N/A 13 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
288 - N/A 13 May 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
288 - N/A 17 July 1986
MEM/ARTS - N/A 30 July 1981
NEWINC - New incorporation documents 11 December 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.