Berkeley One Hundred And Ninety-six Limited in Portsmouth Road COBHAM

Berkeley One Hundred And Ninety-six Limited COBHAM

Founded in 2008, Berkeley One Hundred And Ninety-six, classified under reg no. 06541163 is an active company. Currently registered at Berkeley House 19 KT11 1JG, Cobham the company has been in the business for 16 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 20 March 2008 and Richard S. has been with the company for the least time - from 13 April 2015. At the moment 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 One Hundred And Ninety-six Limited Address / Contact

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

Company Information / Profile

Registration Number	06541163
Date of Incorporation	Thu, 20th Mar 2008
Industry	Dormant Company
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 20 March 2008

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 February 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

Anthony P.

Position: Director

Appointed: 20 March 2008

Resigned: 26 June 2020

Robert P.

Position: Secretary

Appointed: 20 March 2008

Resigned: 30 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Berkeley Residential Limited from Cobham, United Kingdom. This PSC is classified 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 filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-20 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 4th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-12-18 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-26 filed on: 30th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-10-21 filed on: 25th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-20 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 9th, October 2018	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-04 filed on: 17th, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-04) of a secretary filed on: 17th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-20 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 12th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-20 filed on: 20th, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 21st, December 2016	accounts	Free Download (1 page)
AP03	Appointment (date: 2016-08-08) of a secretary filed on: 8th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-08-08 filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 25th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-23 filed on: 25th, September 2015	officers	Free Download (1 page)
CH01	On 2015-09-02 director's details were changed filed on: 5th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 8th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (1 page)
CH01	On 2015-01-28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-03-13 filed on: 13th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-03-13) of a secretary filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 13th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 27th, March 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-01-04 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-01-04) of a secretary filed on: 4th, January 2012	officers	Free Download (1 page)
CH01	On 2011-11-18 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (1 page)
CH03	On 2009-08-19 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
288b	On 2009-03-04 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-04 Secretary appointed filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-25 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 23rd, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2008	incorporation	Free Download (27 pages)

Berkeley One Hundred And Ninety-six Limited COBHAM

Berkeley One Hundred And Ninety-six Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

Elaine D.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Anthony P.

Robert P.

People with significant control

Company filings

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