Berkeley First Limited in 19 Portsmouth Road COBHAM

Berkeley First Limited COBHAM

Berkeley First started in year 2005 as Private Limited Company with registration number 05383567. The Berkeley First company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG. Since September 4, 2014 Berkeley First Limited is no longer carrying the name Berkeley Eighty-seven.

At present there are 3 directors in the the company, namely Richard S., James F. and Robert P.. In addition one secretary - Victoria M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley First Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05383567
Date of Incorporation	Fri, 4th Mar 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Victoria M.

Position: Secretary

Appointed: 10 April 2024

Richard S.

Position: Director

Appointed: 13 April 2015

James F.

Position: Director

Appointed: 05 September 2014

Robert P.

Position: Director

Appointed: 31 July 2007

Ann D.

Position: Secretary

Appointed: 06 January 2020

Resigned: 10 April 2024

Wendy P.

Position: Secretary

Appointed: 25 November 2019

Resigned: 06 January 2020

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Matthew B.

Position: Director

Appointed: 05 September 2014

Resigned: 31 January 2020

Anthony P.

Position: Director

Appointed: 05 September 2014

Resigned: 26 June 2020

Daniel C.

Position: Director

Appointed: 05 September 2014

Resigned: 12 May 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 03 March 2006

Resigned: 15 February 2008

Elizabeth T.

Position: Secretary

Appointed: 04 March 2005

Resigned: 30 September 2005

Richard S.

Position: Director

Appointed: 04 March 2005

Resigned: 16 December 2011

Roger L.

Position: Director

Appointed: 04 March 2005

Resigned: 31 July 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Berkeley Residential Limited from Cobham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Residential Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Berkeley Eighty-seven	September 4, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 8th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 28th, January 2020	accounts	Free Download
AA	Dormant company accounts made up to April 30, 2018 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 14th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 10, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, September 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 4, 2014 filed on: 4th, September 2014	resolution
CERTNM	Company name changed berkeley eighty-seven LIMITEDcertificate issued on 04/09/14 filed on: 4th, September 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, August 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, May 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2012	incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 25th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 21st, July 2008	accounts	Free Download (1 page)
363a	Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (58 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (58 pages)

Berkeley First Limited COBHAM

Berkeley First Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

Richard S.

James F.

Robert P.

Ann D.

Wendy P.

Jared C.

Gemma P.

David L.

Matthew B.

Anthony P.

Daniel C.

Elaine D.

Benjamin M.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Elizabeth T.

Richard S.

Roger L.

People with significant control

Company previous names

Company filings

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