Berkeley One Hundred And Fifteen Limited. net worth, address, company information. Free

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Berkeley One Hundred and Fifteen Limited (reg no 05756942) is a private limited company legally formed on 2006-03-27. This enterprise is located at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Fifteen Limited is operating under Standard Industrial Classification: 99999 that means "dormant company", Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Berkeley One Hundred And Fifteen Limited
Number	05756942
Date of Incorporation:	2006-03-27
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate 74990 - Non-trading company 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the business, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 31 July 2007). The Companies House lists 2 persons of significant control, namely: Berkeley Homes Public Limited Company can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Berkeley Residential Limited can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Homes Public Limited Company

17 August 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	4088248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Residential Limited

6 April 2016 - 17 August 2018

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) Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(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)
(CH01) On 2020-12-18 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-26 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-10-21 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-04 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018-05-04 - new secretary appointed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) On 2016-08-08 - new secretary appointed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-27 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-29: 1.00 GBP capital
(AP01) New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-23 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 was appointed on 2015-04-13 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-25 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-27 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(CH01) On 2015-01-09 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-27 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014-03-10 - new secretary appointed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2013-07-26 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-27 with full list of members filed on: 27th, 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 made up to 2012-03-27 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-02-08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-12-21 - new secretary appointed filed on: 21st, December 2011 \| officers	Free Download (1 page)
(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 made up to 2011-03-27 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-03-27 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-25 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-08-19 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-08-19 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-14 filed on: 14th, 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 2008-09-24 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-24 Secretary appointed filed on: 24th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-04-07 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-03-18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (67 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (67 pages)

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(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(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)
(CH01) On 2020-12-18 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-26 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-10-21 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-04 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018-05-04 - new secretary appointed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) On 2016-08-08 - new secretary appointed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-27 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-29: 1.00 GBP capital
(AP01) New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-23 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 was appointed on 2015-04-13 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-25 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-27 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(CH01) On 2015-01-09 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-27 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(AP03) On 2014-03-10 - new secretary appointed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2013-07-26 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-27 with full list of members filed on: 27th, 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 made up to 2012-03-27 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-02-08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-12-21 - new secretary appointed filed on: 21st, December 2011 \| officers	Free Download (1 page)
(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 made up to 2011-03-27 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-03-27 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-25 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-08-19 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-08-19 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-14 filed on: 14th, 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 2008-09-24 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-24 Secretary appointed filed on: 24th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-04-07 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-03-18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (67 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (67 pages)