Berkeley One Hundred And Forty-seven Limited. net worth, address, company information. Free

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Berkeley One Hundred and Forty-Seven Limited (number 06013841) is a private limited company incorporated on 2006-11-29. This company was registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Forty-Seven Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Berkeley One Hundred And Forty-seven Limited
Number	06013841
Date of Incorporation:	November 29, 2006
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular company, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 29 November 2006). The Companies House lists 2 persons of significant control, namely: St James Group Limited can be found 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 found 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

St James Group Limited

14 July 2017

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	03190056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Residential Limited

6 April 2016 - 14 July 2017

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 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (1 page)
(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: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 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) Termination of appointment as a secretary on 2019-10-21 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-05-04 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-05-04) of a secretary filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 15th, 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)
(AP03) Appointment (date: 2016-08-08) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 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: 7th, May 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)
(CH01) On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-03-11 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-03-11) of a secretary filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-03: 1.00 GBP capital
(CH01) On 2013-07-26 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 20th, 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)
(TM01) Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-01-04) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(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 with full list of company shareholders, made up to 2010-11-29 filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009-08-19 secretary's details were changed filed on: 19th, 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: 12th, October 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) Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(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)
(363a) Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(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 regarding election filed on: 19th, December 2006 \| resolution
(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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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (1 page)
(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: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 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) Termination of appointment as a secretary on 2019-10-21 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-05-04 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-05-04) of a secretary filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 15th, 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)
(AP03) Appointment (date: 2016-08-08) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 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: 7th, May 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)
(CH01) On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-03-11 filed on: 11th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-03-11) of a secretary filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-03: 1.00 GBP capital
(CH01) On 2013-07-26 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 20th, 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)
(TM01) Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-04 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-01-04) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(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 with full list of company shareholders, made up to 2010-11-29 filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009-08-19 secretary's details were changed filed on: 19th, 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: 12th, October 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) Period up to 2008-12-03 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(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)
(363a) Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 19th, December 2006 \| resolution
(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 regarding election filed on: 19th, December 2006 \| resolution
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)