About

Registered Number: 03981280
Date of Incorporation: 27/04/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL

 

Berkeley Townsend Ltd was setup in 2000.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUINO, David James 27 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
OGDEN, Lee David 01 May 2003 - 1
GALLEY, Michelle Andrea 27 April 2000 01 May 2003 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 13 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2006
353 - Register of members 13 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 14 April 2005
RESOLUTIONS - N/A 02 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
RESOLUTIONS - N/A 20 October 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 02 May 2003
RESOLUTIONS - N/A 12 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 03 May 2002
363s - Annual Return 02 May 2001
RESOLUTIONS - N/A 09 April 2001
AA - Annual Accounts 09 April 2001
225 - Change of Accounting Reference Date 12 February 2001
288b - Notice of resignation of directors or secretaries 27 April 2000
NEWINC - New incorporation documents 27 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.