Berkeley One Hundred And Twenty-seven Limited. Head office in Cobham. Check Director.

Berkeley One Hundred And Twenty-seven Limited, Cobham

Berkeley One Hundred and Twenty-Seven Limited is a private limited company. Registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, this 18 years old firm was incorporated on 2006-05-08 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Richard S. (appointed on 13 April 2015), Robert P. (appointed on 31 July 2007).

About
Name: Berkeley One Hundred And Twenty-seven Limited
Number: 05809663
Incorporation date: 2006-05-08
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 Twenty-Seven Limited confirmation statement filing is 2024-05-22. The last one was filed on 2023-05-08. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary business Berkeley Residential Limited who has 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: 10th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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: 27th, January 2020 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination 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	Secretary appointment termination on 2018-05-04 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP03	On 2018-05-04 - new secretary appointed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, 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	On 2016-08-08 - new secretary appointed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-08-08 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-24: 1.00 GBP capital
AP01	New director was appointed on 2015-12-21 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-21 filed on: 21st, December 2015 \| 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)
AP01	New director was appointed on 2015-09-29 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 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: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-13 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-02-02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-03-18 filed on: 18th, March 2014 \| officers	Free Download (1 page)
AP03	On 2014-03-18 - new secretary appointed filed on: 18th, 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 made up to 2013-05-08 with full list of members filed on: 13th, May 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 made up to 2012-05-08 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-14 filed on: 14th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-01-13 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AP03	On 2012-01-13 - new secretary appointed filed on: 13th, January 2012 \| officers	Free Download (1 page)
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 made up to 2011-05-08 with full list of members filed on: 9th, May 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 made up to 2010-05-08 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-01-28 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009-08-19 secretary's details were changed filed on: 19th, 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	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
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)
288a	On 2008-09-26 Secretary appointed filed on: 26th, 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	Accounts for a dormant company made up to 2008-04-30 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288a	On 2008-03-19 Secretary appointed filed on: 19th, 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)
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 2007-08-03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, June 2006 \| resolution	Free Download
NEWINC	Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)
NEWINC	Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)

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