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BERKELEY FIFTY-THREE LIMITED - Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG, United Kingdom
Company Information
- Company registration number
- 04646750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House 19 Portsmouth
- Road, Cobham
- Surrey
- KT11 1JG Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DAVIDSON, Peter John
- DAVIES, James Matthew
- PERRINS, Robert Charles Grenville
- Company secretaries
- DIBBEN, Ann Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-24
- Age Of Company 2003-01-24 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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BERKELEY FIFTY-THREE LIMITED Company Description
- BERKELEY FIFTY-THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 04646750. Its current trading status is "live". It was registered 2003-01-24. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at Berkeley House 19 Portsmouth .
Get BERKELEY FIFTY-THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Fifty-Three Limited - Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG, United Kingdom
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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change-person-director-company-with-change-date (2023-04-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-08) - AA
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confirmation-statement-with-updates (2022-01-27) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-person-director-company-with-change-date (2015-09-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-director-company-with-name (2014-06-24) - AP01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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statement-of-companys-objects (2014-07-16) - CC04
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change-person-director-company-with-change-date (2014-11-26) - CH01
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resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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termination-director-company-with-name (2011-12-16) - TM01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-02-27) - 288b
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-02-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-02-02) - 363a
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-12-09) - 288c
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legacy (2004-08-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-02-11) - 225
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incorporation-company (2003-01-24) - NEWINC