Berkeley One Hundred And Thirteen Limited. Head office in Cobham. Check Director.

Berkeley One Hundred And Thirteen Limited, Cobham

Berkeley One Hundred and Thirteen Limited is a private limited company. Situated at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, the above-mentioned 18 years old firm was incorporated on 2006-03-27 and is officially classified as "dormant company" (SIC: 99999), "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Richard S. (appointed on 13 April 2015), Robert P. (appointed on 31 July 2007).

About
Name: Berkeley One Hundred And Thirteen Limited
Number: 05757019
Incorporation date: 2006-03-27
End of financial year: 30 April


Address:	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Berkeley Strategic Land Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	02264097
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 Thirteen Limited confirmation statement filing is 2024-04-10. The last confirmation statement was submitted on 2023-03-27. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Berkeley Strategic Land 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

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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: 6th, February 2023 \| accounts	Free Download (2 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)
CH01	On 2020-12-18 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
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: 28th, January 2020 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-10-21 filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-04 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-04) of a secretary filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2016-08-08) of a secretary filed on: 9th, 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 2016-03-27 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
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: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-25 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-01-28 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-03-14) of a secretary filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2013-07-26 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 27th, 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 2012-03-27 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| 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 2011-03-27 filed on: 30th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009-08-19 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-08-19 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
288a	On 2009-03-04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-04 Appointment terminated secretary 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)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
288b	On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-19 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
288a	On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-06 New director appointed filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2006 \| resolution
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (68 pages)

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