Berkeley One Hundred And Eighty-nine Limited. Head office in Cobham. Check Director.

Berkeley One Hundred And Eighty-nine Limited, Cobham

Berkeley One Hundred and Eighty-Nine Limited is a private limited company. Situated at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, the above-mentioned 16 years old company was incorporated on 2007-11-09 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Richard S. (appointed on 13 April 2015), Robert P. (appointed on 09 November 2007).

About
Name: Berkeley One Hundred And Eighty-nine Limited
Number: 06423498
Incorporation date: 2007-11-09
End of financial year: 30 April


Address:	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
SIC code:	99999 - Dormant Company

Company staff

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

The date for Berkeley One Hundred and Eighty-Nine Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was submitted on 2022-11-09. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only company Berkeley Residential Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
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: 3rd, February 2023 \| accounts	Free Download (1 page)
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: 11th, February 2021 \| officers	Free Download (2 pages)
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: 30th, January 2020 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-10-21 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-04 filed on: 17th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-04) of a secretary filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2016-08-08) of a secretary filed on: 8th, 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)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-19: 1.00 GBP capital
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: 3rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 29th, April 2015 \| officers	Free Download
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
CH01	On 2015-01-07 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-07 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-11: 1.00 GBP capital
AP03	Appointment (date: 2014-03-10) of a secretary filed on: 10th, March 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 25th, July 2013 \| accounts
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-12-21) of a secretary filed on: 21st, December 2011 \| officers	Free Download (1 page)
CH01	On 2011-11-17 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 10th, November 2011 \| annual return	Free Download (6 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 2010-11-09 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-02-01 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
CH03	On 2009-08-19 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
288a	On 2009-03-20 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-20 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/04/2009 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
288a	On 2008-09-10 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-10 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-03-18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-17 Appointment terminated secretary filed on: 17th, March 2008 \| officers
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (68 pages)
NEWINC	Incorporation filed on: 9th, November 2007 \| incorporation	Free Download (68 pages)

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