Berkeley One Hundred And Thirty-two Limited. net worth, address, company information. Free

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Berkeley One Hundred and Thirty-Two Limited (registration number 05979485) is a private limited company started on 2006-10-26. This business is registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Thirty-Two Limited operates SIC code: 99999 which stands for "dormant company", SIC code: 74990 - "non-trading company".

Company details

Name	Berkeley One Hundred And Thirty-two Limited
Number	05979485
Date of Incorporation:	Thu, 26th Oct 2006
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company 74990 - Non-trading company

When it comes to the 2 directors that can be found in this firm, we can name: Richard S. (appointed on 13 April 2015), Robert P. (appointment date: 31 July 2007). The official register reports 1 person of significant control - Berkeley Residential Limited, a corporation that can be found 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 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 made up to April 30, 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On December 18, 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on October 21, 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on May 4, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) On May 4, 2018 - new secretary appointed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP03) On August 8, 2016 - new secretary appointed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 8, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: September 23, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(CH01) On September 2, 2015 director's details were changed filed on: 5th, September 2015 \| officers	Free Download (2 pages)
(AP01) On April 13, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AP01) On March 25, 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(CH01) On February 2, 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 30, 2014: 1.00 GBP capital
(TM02) Secretary appointment termination on March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP03) On March 14, 2014 - new secretary appointed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On July 26, 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on January 13, 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 12, 2012 new director was appointed. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AP03) On January 12, 2012 - new secretary appointed filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AP01) On January 21, 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH03) On August 19, 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On August 19, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(288b) On March 20, 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On March 20, 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(288a) On September 25, 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On September 25, 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(288a) On March 19, 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On March 18, 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (74 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (74 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CH01) On December 18, 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on October 21, 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on May 4, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) On May 4, 2018 - new secretary appointed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AP03) On August 8, 2016 - new secretary appointed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 8, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 26, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: September 23, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(CH01) On September 2, 2015 director's details were changed filed on: 5th, September 2015 \| officers	Free Download (2 pages)
(AP01) On April 13, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AP01) On March 25, 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(CH01) On February 2, 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 30, 2014: 1.00 GBP capital
(TM02) Secretary appointment termination on March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AP03) On March 14, 2014 - new secretary appointed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On July 26, 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on January 13, 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 12, 2012 new director was appointed. filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(AP03) On January 12, 2012 - new secretary appointed filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AP01) On January 21, 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH03) On August 19, 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On August 19, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(288b) On March 20, 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On March 20, 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(288a) On September 25, 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On September 25, 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(288a) On March 19, 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On March 18, 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (74 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2006 \| incorporation	Free Download (74 pages)