Established in 1998, Berkeley Thirty-three Ltd are based in Surrey. We do not know the number of employees at this organisation. There are 4 directors listed for the company in the Companies House registry.
| 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 | 01 July 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 23 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 22 January 2018 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 05 September 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AP03 - Appointment of secretary | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 25 January 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 | 24 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363a - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| CERTNM - Change of name certificate | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 225 - Change of Accounting Reference Date | 28 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| MEM/ARTS - N/A | 21 October 1998 | |
| CERTNM - Change of name certificate | 06 March 1998 | |
| NEWINC - New incorporation documents | 22 January 1998 |
