Founded in 2000, Berkeley Twenty-three Ltd have registered office in Cobham, it's status at Companies House is "Active". This business has 4 directors listed at Companies House. We do not know the number of employees at this business.
| 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 | 04 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| TM02 - Termination of appointment of secretary | 14 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 12 August 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AP01 - Appointment of director | 27 May 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 | 26 March 2014 | |
| AP03 - Appointment of secretary | 26 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 | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 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 | 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 | 18 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 12 October 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 | 28 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 03 July 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 | |
| 225 - Change of Accounting Reference Date | 06 July 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
| NEWINC - New incorporation documents | 14 June 2000 |
