Founded in 2000, Berkeley Twenty-two Ltd has its registered office in Cobham, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cranney, Jared Stephen Philip, Marks, Benjamin James at Companies House. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | 28 March 2019 | 21 October 2019 | 1 |
| MARKS, Benjamin James | 09 September 2016 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP03 - Appointment of secretary | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 19 June 2018 | |
| AD04 - Change of location of company records to the registered office | 22 March 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP03 - Appointment of secretary | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 14 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH03 - Change of particulars for secretary | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 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 | 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 | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 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 |
