Berkeley One Hundred And Ninety-six Limited. Head office in Cobham. Check Director.

Berkeley One Hundred And Ninety-six Limited, Cobham

Berkeley One Hundred and Ninety-Six Limited is a private limited company. Situated at Berkeley House 19, Portsmouth Road, Cobham KT11 1JG, the above-mentioned 16 years old business was incorporated on 2008-03-20 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Richard S. (appointed on 13 April 2015), Robert P. (appointed on 20 March 2008).

About
Name: Berkeley One Hundred And Ninety-six Limited
Number: 06541163
Incorporation date: 2008-03-20
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 due date for Berkeley One Hundred and Ninety-Six Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was submitted on 2023-03-20. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only corporation Berkeley Residential Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-20 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
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)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
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)
CS01	Confirmation statement with no updates 2020-03-20 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
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: 25th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-20 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 9th, October 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)
CS01	Confirmation statement with no updates 2018-03-20 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-20 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 21st, 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)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-23 filed on: 25th, September 2015 \| officers	Free Download (1 page)
CH01	On 2015-09-02 director's details were changed filed on: 5th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
CH01	On 2015-01-28 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-28 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-03-13) of a secretary filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-01-04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-01-04) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011-11-18 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 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 2011-03-20 filed on: 22nd, March 2011 \| 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)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
CH03	On 2009-08-19 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2009-03-04 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On 2008-09-25 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2008 \| incorporation	Free Download (27 pages)

Companies nearby
Berkeley Ryewood Limited (0.00 mile)
St. George Western Ltd (0.00 mile)
Historic Homes Limited (0.00 mile)
Berkeley Build Limited (0.00 mile)


Berkeley (virginia Water) Limited (0.00 mile)
Berkeley One Hundred And Sixty-six Limited (0.00 mile)
Berkeley Eighteen Limited (0.00 mile)
Berkeley One Hundred And Twenty-six Limited (0.00 mile)

Find other company