Berkeley Homes (southall) Limited. net worth, address, company information. Free

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Berkeley Homes (Southall) Limited (reg no 06013820) is a private limited company incorporated on 2006-11-29. The firm is located at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Changed on 2018-02-02, the previous name this firm utilized was St James West London Limited. Berkeley Homes (Southall) Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	Berkeley Homes (southall) Limited
Number	06013820
Date of Incorporation:	2006-11-29
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

As for the 15 directors that can be found in this particular business, we can name: William R. (in the company from 23 June 2022), Clive S. (appointment date: 27 January 2022), Gareth C. (appointed on 27 January 2022). The Companies House lists 2 persons of significant control, namely: Berkeley Homes Public Limited Company can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. St James Group Limited can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Homes Public Limited Company

1 February 2018

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	4088248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St James Group Limited

6 April 2016 - 1 February 2018

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	3190056
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/02/09 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/09 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (29 pages)
(CH01) On 2023/10/12 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 3rd, February 2023 \| accounts	Free Download (29 pages)
(TM01) 2022/11/24 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/23. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/29 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/22. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 1st, November 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/10 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 27th, October 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/09/29. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (25 pages)
(TM02) 2019/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/03. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 23rd, November 2018 \| accounts	Free Download (20 pages)
(TM02) 2018/05/04 - the day secretary's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/04 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/02 filed on: 2nd, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2017/07/14 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/07 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/03/22 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2016/12/13. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/13. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/13. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/08/08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/08 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/08 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 9th, December 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/11/29 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(TM01) 2015/09/23 - the day director's appointment was terminated filed on: 26th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/29 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/10 - the day director's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(TM02) 2014/03/05 - the day secretary's appointment was terminated filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/29 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/03 capital
(CONNOT) Notice of change of name filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed berkeley one hundred and forty-two LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(CH01) On 2013/07/26 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/25. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/24. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/29 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, 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)
(AP01) New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM02) 2012/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/04 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/29 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/29 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/01/27. filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/29 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/08/19 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, September 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) Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 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	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(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
(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
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)

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(CH01) On 2024/02/09 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (29 pages)
(CH01) On 2023/10/12 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 3rd, February 2023 \| accounts	Free Download (29 pages)
(TM01) 2022/11/24 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/23. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/29 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/22. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 1st, November 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/11. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/10 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
(CH01) On 2020/12/18 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 27th, October 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/09/29. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/27 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(TM01) 2020/05/13 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/13. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (25 pages)
(TM02) 2019/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/03. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 23rd, November 2018 \| accounts	Free Download (20 pages)
(TM02) 2018/05/04 - the day secretary's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/04 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/02 filed on: 2nd, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2017/07/14 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/07 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/03/22 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2016/12/13. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/13. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/13. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/08/08 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/08 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/08 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 9th, December 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/11/29 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(TM01) 2015/09/23 - the day director's appointment was terminated filed on: 26th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/02 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/13. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/29 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/10. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/10 - the day director's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(TM02) 2014/03/05 - the day secretary's appointment was terminated filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/11/29 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/03 capital
(CONNOT) Notice of change of name filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed berkeley one hundred and forty-two LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(CH01) On 2013/07/26 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/25. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/24. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/29 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, 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)
(AP01) New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(TM02) 2012/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/04 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/29 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/29 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/01/27. filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/29 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/08/19 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/08/19 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 11th, September 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) Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/09/25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
(288a) On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 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	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(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
(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
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (63 pages)