Berkeley Ninety-six Limited. net worth, address, company information. Free

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Berkeley Ninety-Six Limited (number 05596705) is a private limited company legally formed on 2005-10-19. This enterprise was registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley Ninety-Six Limited is operating under SIC code: 99999 which stands for "dormant company", SIC code: 74990 - "non-trading company".

Company details

Name	Berkeley Ninety-six Limited
Number	05596705
Date of Incorporation:	Wednesday 19th October 2005
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular firm, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 31 July 2007). The Companies House lists 1 person of significant control - Berkeley Residential Limited, a corporation that can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Residential Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) 2019/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) 2018/05/04 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/04 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2016/08/08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) 2015/12/21 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/21. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/19 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/19 capital
(TM01) 2015/09/23 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
(CH01) On 2014/12/11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(TM02) 2014/03/10 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/24 capital
(CH01) On 2013/07/26 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/19 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(CH01) On 2012/02/08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/12/21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM02) 2011/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/19 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/19 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/02/02. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/19 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/19 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/19 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(288b) On 2009/03/20 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/20 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/10 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/10 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/17 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election 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) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (64 pages)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (64 pages)

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	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) 2019/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) 2018/05/04 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/04 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2016/08/08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) 2015/12/21 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/21. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/19 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/19 capital
(TM01) 2015/09/23 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
(CH01) On 2014/12/11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/19 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(TM02) 2014/03/10 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/03/10 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/24 capital
(CH01) On 2013/07/26 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/19 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(CH01) On 2012/02/08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/12/21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM02) 2011/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/19 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/19 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/02/02. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/19 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/19 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/19 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(288b) On 2009/03/20 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/20 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/10 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/10 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/17 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election 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) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, November 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (64 pages)
(NEWINC) Company registration filed on: 19th, October 2005 \| incorporation	Free Download (64 pages)