Berkley West Ltd

About

Registered Number: 01921622
Date of Incorporation: 12/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR

 

Established in 1985, Berkley West Ltd has its registered office in Tonbridge, Kent, it's status at Companies House is "Active". The companies directors are listed as Mew, Jill Barbara Duval, Watts, Andrew Dominic, Watts, Christopher William, Watts, Martin Alan, Doctor, Watts, Barbara Gladys, Watts, Harry Alan at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEW, Jill Barbara Duval 27 May 1999 - 1
WATTS, Andrew Dominic 27 May 1999 - 1
WATTS, Christopher William 27 May 1999 - 1
WATTS, Martin Alan, Doctor 27 May 1999 - 1
WATTS, Barbara Gladys N/A 28 May 1999 1
WATTS, Harry Alan N/A 28 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 08 January 2016
MR01 - N/A 12 August 2015
MR04 - N/A 04 August 2015
MR04 - N/A 04 August 2015
MR04 - N/A 04 August 2015
MR04 - N/A 04 August 2015
MR04 - N/A 04 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 12 May 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 11 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 15 August 2002
RESOLUTIONS - N/A 02 February 2002
363s - Annual Return 02 February 2002
MISC - Miscellaneous document 02 February 2002
123 - Notice of increase in nominal capital 02 February 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 18 January 2000
395 - Particulars of a mortgage or charge 27 October 1999
395 - Particulars of a mortgage or charge 27 October 1999
395 - Particulars of a mortgage or charge 27 October 1999
395 - Particulars of a mortgage or charge 27 October 1999
395 - Particulars of a mortgage or charge 27 October 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 12 August 1994
287 - Change in situation or address of Registered Office 08 June 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 22 December 1993
287 - Change in situation or address of Registered Office 16 April 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 12 November 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
395 - Particulars of a mortgage or charge 11 May 1988
395 - Particulars of a mortgage or charge 11 May 1988
395 - Particulars of a mortgage or charge 11 May 1988
288 - N/A 03 May 1988
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
395 - Particulars of a mortgage or charge 19 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2015 Outstanding

N/A
Legal charge 15 October 1999 Outstanding

N/A
Legal charge 15 October 1999 Outstanding

N/A
Legal charge 15 October 1999 Outstanding

N/A
Legal charge 15 October 1999 Outstanding

N/A
Legal charge 15 October 1999 Outstanding

N/A
Legal charge 29 April 1988 Fully Satisfied

N/A
Legal charge 29 April 1988 Fully Satisfied

N/A
Legal charge 29 April 1988 Fully Satisfied

N/A
Legal charge 08 August 1986 Fully Satisfied

N/A
Legal charge 12 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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