The Old Berkhamstedians Limited in 131 High Street BERKHAMSTED

The Old Berkhamstedians Limited BERKHAMSTED

Founded in 2009, The Old Berkhamstedians, classified under reg no. 06786566 is an active company. Currently registered at Overton House HP4 2DJ, Berkhamsted the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 6 directors in the the firm, namely Andrew B., Michael H. and Zoe C. and others. In addition one secretary - Zoe C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Old Berkhamstedians Limited Address / Contact

Office Address	Overton House
Office Address2	131 High Street
Town	Berkhamsted
Post code	HP4 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06786566
Date of Incorporation	Thu, 8th Jan 2009
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 June 2023

Michael H.

Position: Director

Appointed: 16 January 2023

Zoe C.

Position: Secretary

Appointed: 24 March 2022

Zoe C.

Position: Director

Appointed: 30 March 2019

Brigitta C.

Position: Director

Appointed: 29 March 2019

Alison C.

Position: Director

Appointed: 16 September 2017

Peter W.

Position: Director

Appointed: 17 January 2015

David D.

Position: Director

Appointed: 24 March 2022

Resigned: 04 May 2023

Alison C.

Position: Director

Appointed: 01 August 2017

Resigned: 16 September 2017

Gavin R.

Position: Director

Appointed: 18 March 2016

Resigned: 26 March 2018

John R.

Position: Director

Appointed: 20 March 2015

Resigned: 24 March 2022

Peter W.

Position: Secretary

Appointed: 20 September 2014

Resigned: 01 September 2021

Emma J.

Position: Director

Appointed: 17 May 2014

Resigned: 30 March 2019

Michael H.

Position: Director

Appointed: 17 May 2014

Resigned: 18 March 2016

Alison C.

Position: Director

Appointed: 17 May 2014

Resigned: 04 February 2018

Peter R.

Position: Director

Appointed: 17 May 2014

Resigned: 18 January 2016

Yvonne R.

Position: Secretary

Appointed: 28 February 2011

Resigned: 20 September 2014

Stephen B.

Position: Director

Appointed: 11 July 2009

Resigned: 19 January 2013

Margaret R.

Position: Director

Appointed: 11 July 2009

Resigned: 17 January 2016

Natasha C.

Position: Director

Appointed: 11 July 2009

Resigned: 17 May 2014

James L.

Position: Director

Appointed: 11 July 2009

Resigned: 17 May 2014

John B.

Position: Secretary

Appointed: 11 July 2009

Resigned: 28 February 2011

Andrew B.

Position: Director

Appointed: 11 July 2009

Resigned: 16 May 2015

John B.

Position: Director

Appointed: 11 July 2009

Resigned: 28 February 2011

John R.

Position: Director

Appointed: 08 January 2009

Resigned: 11 July 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Current Assets	23 646	12 913	26 791	29 100
Net Assets Liabilities	60 983	47 660	87 677	7 824

Other
Creditors	864 159	925 465	967 950	967 818
Fixed Assets	945 160	1 012 086	1 041 702	1 053 988
Net Current Assets Liabilities	-20 018	-38 961	13 925	-78 346
Total Assets Less Current Liabilities	925 142	973 125	1 055 627	975 642

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, February 2024	accounts	Free Download (4 pages)
AP01	On Thu, 15th Jun 2023 new director was appointed. filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Thu, 4th May 2023 - the day director's appointment was terminated filed on: 5th, June 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 17th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 24th Mar 2022 new director was appointed. filed on: 11th, May 2022	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, April 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, March 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, March 2022	incorporation	Free Download (26 pages)
AP03	New secretary appointment on Thu, 24th Mar 2022 filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Thu, 24th Mar 2022 - the day director's appointment was terminated filed on: 28th, March 2022	officers	Free Download (1 page)
CH01	On Wed, 23rd Mar 2022 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 13th, December 2021	accounts	Free Download (4 pages)
TM02	Wed, 1st Sep 2021 - the day secretary's appointment was terminated filed on: 6th, September 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
CH01	On Thu, 17th Oct 2019 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AP01	On Sat, 30th Mar 2019 new director was appointed. filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Sat, 30th Mar 2019 - the day director's appointment was terminated filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 17th, October 2018	accounts	Free Download (5 pages)
TM01	Mon, 26th Mar 2018 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
TM01	Sun, 4th Feb 2018 - the day director's appointment was terminated filed on: 4th, February 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AP01	On Sat, 16th Sep 2017 new director was appointed. filed on: 18th, September 2017	officers	Free Download (2 pages)
TM01	Sat, 16th Sep 2017 - the day director's appointment was terminated filed on: 16th, September 2017	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2016 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016, no shareholders list filed on: 21st, February 2016	annual return	Free Download (5 pages)
TM01	Mon, 18th Jan 2016 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	On Sat, 17th Jan 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
CH03	On Sun, 17th Jan 2016 secretary's details were changed filed on: 17th, January 2016	officers	Free Download (1 page)
TM01	Sun, 17th Jan 2016 - the day director's appointment was terminated filed on: 17th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AP01	On Fri, 20th Mar 2015 new director was appointed. filed on: 13th, July 2015	officers	Free Download (2 pages)
TM01	Sat, 16th May 2015 - the day director's appointment was terminated filed on: 13th, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015, no shareholders list filed on: 17th, February 2015	annual return	Free Download (5 pages)
AP03	New secretary appointment on Sat, 20th Sep 2014 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM02	Sat, 20th Sep 2014 - the day secretary's appointment was terminated filed on: 17th, January 2015	officers	Free Download (1 page)
AP01	On Sat, 17th May 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Sat, 17th May 2014 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
AP01	On Sat, 17th May 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
AP01	On Sat, 17th May 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Sat, 17th May 2014 - the day director's appointment was terminated filed on: 1st, September 2014	officers	Free Download (1 page)
AP01	On Sat, 17th May 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014, no shareholders list filed on: 21st, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 9th, April 2014	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2013	incorporation	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013, no shareholders list filed on: 5th, February 2013	annual return	Free Download (5 pages)
TM01	Mon, 4th Feb 2013 - the day director's appointment was terminated filed on: 4th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2012	incorporation	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012, no shareholders list filed on: 13th, February 2012	annual return	Free Download (6 pages)
TM02	Sun, 12th Feb 2012 - the day secretary's appointment was terminated filed on: 12th, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 12th Feb 2012 filed on: 12th, February 2012	officers	Free Download (1 page)
TM01	Sun, 12th Feb 2012 - the day director's appointment was terminated filed on: 12th, February 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011, no shareholders list filed on: 1st, February 2011	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2010	incorporation	Free Download (20 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010, no shareholders list filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
288a	On Wed, 29th Jul 2009 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On Wed, 29th Jul 2009 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On Wed, 29th Jul 2009 Director and secretary appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On Wed, 29th Jul 2009 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On Mon, 20th Jul 2009 Director appointed filed on: 20th, July 2009	officers	Free Download (3 pages)
288b	On Fri, 17th Jul 2009 Appointment terminate, director and secretary filed on: 17th, July 2009	officers	Free Download (1 page)
288a	On Thu, 16th Jul 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/07/2009 filed on: 24th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 16/02/2009 from 8 hunters park berkhamsted hertfordshire HP4 2PT united kingdom filed on: 16th, February 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2009	incorporation	Free Download (21 pages)

The Old Berkhamstedians Limited BERKHAMSTED

The Old Berkhamstedians Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Michael H.

Zoe C.

Zoe C.

Brigitta C.

Alison C.

Peter W.

David D.

Alison C.

Gavin R.

John R.

Peter W.

Emma J.

Michael H.

Alison C.

Peter R.

Yvonne R.

Stephen B.

Margaret R.

Natasha C.

James L.

John B.

Andrew B.

John B.

John R.

Annual reports financial information

Company filings

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