About

Registered Number: 09886645
Date of Incorporation: 24/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG,

 

Founded in 2015, Berkeley Two Hundred & Nine Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Berkeley Two Hundred & Nine Ltd. Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 24 November 2015 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 27 November 2019
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 09 October 2018
TM02 - Termination of appointment of secretary 17 May 2018
AP03 - Appointment of secretary 17 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 25 November 2016
AP01 - Appointment of director 09 November 2016
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AA01 - Change of accounting reference date 15 December 2015
NEWINC - New incorporation documents 24 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.