Berkeley One Hundred And Two Limited in 19 Portsmouth Road COBHAM

Berkeley One Hundred And Two Limited COBHAM

Berkeley One Hundred And Two started in year 2005 as Private Limited Company with registration number 05596769. The Berkeley One Hundred And Two company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG.

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 31 July 2007 and Richard S. has been with the company for the least time - from 13 April 2015. 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 One Hundred And Two 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	05596769
Date of Incorporation	Wed, 19th Oct 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (131 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 31 July 2007

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

Anthony P.

Position: Director

Appointed: 29 September 2015

Resigned: 26 June 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

Richard S.

Position: Director

Appointed: 19 October 2005

Resigned: 16 December 2011

Anthony F.

Position: Secretary

Appointed: 19 October 2005

Resigned: 15 February 2008

Roger L.

Position: Director

Appointed: 19 October 2005

Resigned: 31 July 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Berkeley Residential Limited from Cobham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
AA	Dormant company accounts made up to April 30, 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 9th, 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)
CH01	On December 18, 2020 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (1 page)
TM02	Secretary appointment termination on October 21, 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 24th, September 2018	accounts	Free Download (1 page)
TM02	Secretary appointment termination on May 4, 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AP03	On May 4, 2018 - new secretary appointed filed on: 11th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AP03	On August 8, 2016 - new secretary appointed filed on: 9th, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 8, 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2015 filed on: 14th, January 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 1.00 GBP	capital
AP01	On September 29, 2015 new director was appointed. filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 23, 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On September 2, 2015 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	On April 13, 2015 new director was appointed. filed on: 18th, May 2015	officers	Free Download (2 pages)
CH01	On February 2, 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 24th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on March 18, 2014 filed on: 18th, March 2014	officers	Free Download (1 page)
AP03	On March 18, 2014 - new secretary appointed filed on: 18th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
CH01	On July 26, 2013 director's details were changed filed on: 30th, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 23rd, October 2012	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)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
AP03	On January 13, 2012 - new secretary appointed filed on: 13th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 13, 2012 filed on: 13th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2012 filed on: 13th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 26th, May 2010	accounts	Free Download (1 page)
AP01	On January 28, 2010 new director was appointed. filed on: 28th, January 2010	officers	Free Download (2 pages)
CH03	On August 19, 2009 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (5 pages)
CH01	On August 19, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
288a	On March 20, 2009 Secretary appointed filed on: 20th, March 2009	officers	Free Download (1 page)
288b	On March 20, 2009 Appointment terminated secretary filed on: 20th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (3 pages)
288b	On September 25, 2008 Appointment terminated secretary filed on: 25th, September 2008	officers	Free Download (1 page)
288a	On September 25, 2008 Secretary appointed filed on: 25th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 21st, July 2008	accounts	Free Download (1 page)
288a	On March 19, 2008 Secretary appointed filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On March 18, 2008 Appointment terminated secretary filed on: 18th, March 2008	officers	Free Download (1 page)
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	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (2 pages)
288a	On August 3, 2007 New director appointed filed on: 3rd, August 2007	officers	Free Download (1 page)
288a	On August 3, 2007 New director appointed filed on: 3rd, August 2007	officers	Free Download (1 page)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/04/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, November 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2005	incorporation	Free Download (64 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005	incorporation	Free Download (64 pages)

Berkeley One Hundred And Two Limited COBHAM

Berkeley One Hundred And Two Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

David L.

Anthony P.

Elaine D.

Benjamin M.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Richard S.

Anthony F.

Roger L.

People with significant control

Company filings

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