About

Registered Number: 03178709
Date of Incorporation: 27/03/1996 (29 years and 1 month ago)
Company Status: Active
Registered Address: The Granary Buckton, Leintwardine, Craven Arms, Shropshire, SY7 0JU,

 

Having been setup in 1996, Berkeley Studio Ltd have registered office in Craven Arms, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIES, John Berkeley 28 March 1996 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ARKWRIGHT, Loftus Edward James 30 September 1997 01 February 2002 1
HARRIES, Suzanne 28 March 1996 30 September 1997 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 12 February 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 09 March 2017
AD01 - Change of registered office address 13 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 20 March 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 16 May 2015
TM02 - Termination of appointment of secretary 12 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 18 March 2011
RESOLUTIONS - N/A 14 March 2011
RESOLUTIONS - N/A 08 March 2011
AA - Annual Accounts 30 June 2010
RESOLUTIONS - N/A 23 June 2010
AR01 - Annual Return 07 April 2010
RESOLUTIONS - N/A 06 July 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 07 April 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 22 March 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
AA - Annual Accounts 17 July 2001
225 - Change of Accounting Reference Date 17 July 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
287 - Change in situation or address of Registered Office 26 July 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 26 March 1999
363s - Annual Return 24 April 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
AA - Annual Accounts 26 January 1998
225 - Change of Accounting Reference Date 11 July 1997
363s - Annual Return 24 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1996
288 - N/A 25 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
287 - Change in situation or address of Registered Office 01 April 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
NEWINC - New incorporation documents 27 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.