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

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Berkeley One Hundred and Thirteen Limited (reg no 05757019) is a private limited company founded on 2006-03-27. The business is registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Thirteen Limited is operating under SIC code: 99999 - "dormant company", SIC code: 74990 - "non-trading company".

Company details

Name	Berkeley One Hundred And Thirteen Limited
Number	05757019
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 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned firm, we can name: Richard S. (in the company from 13 April 2015), Robert P. (appointment date: 31 July 2007). The Companies House indexes 1 person of significant control - Berkeley Strategic Land Limited, a corporation which is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Strategic Land Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	02264097
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: 21st, 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: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(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'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: 28th, 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) 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: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 12th, 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: 9th, 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)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-29: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	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)
(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: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-25 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-01-28 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-03-14) of a secretary filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(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 with full list of company shareholders, made up to 2013-03-27 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 with full list of company shareholders, made up to 2012-03-27 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 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 2011-03-27 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 with full list of company shareholders, made up to 2010-03-27 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-21 filed on: 21st, 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) Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-03-04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-04 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(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: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-19 Secretary appointed filed on: 19th, 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) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(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) Resolution regarding election filed on: 7th, April 2006 \| resolution
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(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'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: 28th, 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) 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: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 12th, 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: 9th, 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)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-29: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	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)
(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: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-25 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-01-28 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-03-14) of a secretary filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(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 with full list of company shareholders, made up to 2013-03-27 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 with full list of company shareholders, made up to 2012-03-27 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 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 2011-03-27 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 with full list of company shareholders, made up to 2010-03-27 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-01-21 filed on: 21st, 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) Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-03-04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-04 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(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: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-19 Secretary appointed filed on: 19th, 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) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, April 2006 \| resolution
(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) Resolution regarding election filed on: 7th, April 2006 \| resolution
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)
(NEWINC) Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)