Berkeley One Hundred And Fifty-three Limited. net worth, address, company information. Free

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Berkeley One Hundred and Fifty-Three Limited (reg no 06012969) is a private limited company incorporated on 2006-11-29. This enterprise is located at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Fifty-Three Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Berkeley One Hundred And Fifty-three Limited
Number	06012969
Date of Incorporation:	Wednesday 29th November 2006
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this company, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 29 November 2006). The Companies House lists 1 person of significant control - Berkeley Residential Limited, a company that can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC owns 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) Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 18th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 26th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) 21st October 2019 - the day secretary's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(TM02) 4th May 2018 - the day secretary's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM02) 8th August 2016 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 8th August 2016 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) 21st December 2015 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(TM01) 23rd September 2015 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2nd September 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 30th, April 2015 \| officers	Free Download
(AP01) New director was appointed on 25th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(CH01) On 13th January 2015 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 10th March 2014 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) 10th March 2014 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(CH01) On 26th July 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(CH01) On 8th February 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) 5th January 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM02) 4th January 2012 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th January 2010 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 19th August 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On 19th August 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(288b) On 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On 20th March 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On 24th September 2008 Secretary appointed filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288b) On 24th September 2008 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288a) On 18th March 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)

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	Download filing
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 18th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) 26th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
(TM02) 21st October 2019 - the day secretary's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(TM02) 4th May 2018 - the day secretary's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(TM02) 8th August 2016 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 8th August 2016 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) 21st December 2015 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(TM01) 23rd September 2015 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2nd September 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th April 2015 filed on: 30th, April 2015 \| officers	Free Download
(AP01) New director was appointed on 25th March 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(CH01) On 13th January 2015 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st December 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 10th March 2014 filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) 10th March 2014 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(CH01) On 26th July 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(CH01) On 8th February 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) 5th January 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM02) 4th January 2012 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2012 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th January 2010 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 19th August 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(CH01) On 19th August 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(288b) On 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On 20th March 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On 24th September 2008 Secretary appointed filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288b) On 24th September 2008 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
(288a) On 18th March 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 18th March 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 30/04/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)