About

Registered Number: 04015071
Date of Incorporation: 15/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Berkeley House 19 Portsmouth Rd, Cobham, Surrey, KT11 1JG

 

Founded in 2000, Berkeley Twenty Ltd has its registered office in Surrey, it has a status of "Active". The current directors of Berkeley Twenty Ltd are Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Martin, David Henry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, David Henry 15 June 2000 26 June 2001 1
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

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 28 January 2020
TM02 - Termination of appointment of secretary 29 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 June 2018
TM02 - Termination of appointment of secretary 11 May 2018
AP03 - Appointment of secretary 10 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 17 November 2016
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 10 November 2015
TM01 - Termination of appointment of director 25 September 2015
CH01 - Change of particulars for director 06 September 2015
AR01 - Annual Return 23 June 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
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 17 June 2014
TM02 - Termination of appointment of secretary 25 March 2014
AP03 - Appointment of secretary 25 March 2014
CH01 - Change of particulars for director 06 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AP03 - Appointment of secretary 17 January 2012
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 25 May 2010
CH03 - Change of particulars for secretary 19 November 2009
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
AP01 - Appointment of director 05 November 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 24 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 21 July 2008
363a - Annual Return 26 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
288b - Notice of resignation of directors or secretaries 06 September 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
363a - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
363a - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 17 July 2003
363a - Annual Return 30 June 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
AA - Annual Accounts 22 August 2002
363a - Annual Return 28 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 March 2002
AA - Annual Accounts 12 October 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
363a - Annual Return 28 June 2001
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
225 - Change of Accounting Reference Date 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
NEWINC - New incorporation documents 15 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.