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

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Berkeley One Hundred and Twenty-Two Limited (Companies House Registration Number 05809613) is a private limited company created on 2006-05-08. This business can be found at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Berkeley One Hundred and Twenty-Two Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Berkeley One Hundred And Twenty-two Limited
Number	05809613
Date of Incorporation:	2006/05/08
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company

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

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(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: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 21st October 2019 filed on: 29th, 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) Secretary's appointment terminated on 4th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) On 4th May 2018, company appointed a new person to the position of a secretary filed on: 15th, 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) Secretary's appointment terminated on 8th August 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AP03) On 8th August 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th May 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2015 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)
(AP01) New director was appointed on 29th September 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2015 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: 18th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 2nd February 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(AP03) On 18th March 2014, company appointed a new person to the position of a secretary filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(CH01) On 26th July 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2013 filed on: 13th, May 2013 \| 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)
(AR01) Annual return with complete list of members, drawn up to 8th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AP03) On 13th January 2012, company appointed a new person to the position of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 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: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(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)
(288a) On 25th September 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(288a) On 19th March 2008 Secretary appointed filed on: 19th, 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)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288b) On 3rd August 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288b) On 3rd August 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)

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	Download filing
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (1 page)
(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: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 21st October 2019 filed on: 29th, 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) Secretary's appointment terminated on 4th May 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP03) On 4th May 2018, company appointed a new person to the position of a secretary filed on: 15th, 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) Secretary's appointment terminated on 8th August 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AP03) On 8th August 2016, company appointed a new person to the position of a secretary filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th May 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 21st December 2015 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)
(AP01) New director was appointed on 29th September 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2015 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: 18th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th May 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 2nd February 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(AP03) On 18th March 2014, company appointed a new person to the position of a secretary filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(CH01) On 26th July 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2013 filed on: 13th, May 2013 \| 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)
(AR01) Annual return with complete list of members, drawn up to 8th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 16th January 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AP03) On 13th January 2012, company appointed a new person to the position of a secretary filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th January 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th May 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 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: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(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)
(288a) On 25th September 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(288a) On 19th March 2008 Secretary appointed filed on: 19th, 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)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288b) On 3rd August 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288b) On 3rd August 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 3rd August 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, June 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)