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

Berkeley One Hundred And Twenty-six Limited, Cobham

Berkeley One Hundred and Twenty-Six Limited is a private limited company. Located at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, this 17 years old firm was incorporated on 2006-05-08 and is officially classified as "dormant company" (SIC: 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-six Limited
Number: 05809651
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 due date for Berkeley One Hundred and Twenty-Six Limited confirmation statement filing is 2024-05-22. The most recent confirmation statement was sent on 2023-05-08. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only business Berkeley Residential Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 20th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 20th, January 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Fri, 26th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
TM02	Mon, 21st Oct 2019 - the day secretary's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
TM02	Fri, 4th May 2018 - the day secretary's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 4th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Mon, 8th Aug 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
TM02	Mon, 8th Aug 2016 - the day secretary's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th May 2016: 1.00 GBP capital
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
AP01	On Tue, 29th Sep 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Tue, 18th Mar 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
TM02	Tue, 18th Mar 2014 - the day secretary's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 13th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (1 page)
TM02	Fri, 13th Jan 2012 - the day secretary's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th Jan 2012 filed on: 13th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AP01	On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH03	On Wed, 19th Aug 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
CH01	On Wed, 19th Aug 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
288b	On Fri, 20th Mar 2009 Appointment terminated secretary filed on: 20th, March 2009 \| officers	Free Download (1 page)
288a	On Fri, 20th Mar 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288a	On Fri, 26th Sep 2008 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
288b	On Thu, 25th Sep 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
288a	On Wed, 19th Mar 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On Tue, 18th Mar 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
288a	On Fri, 3rd Aug 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 3rd Aug 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On Fri, 3rd Aug 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 3rd Aug 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election 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	Resolution of election filed on: 7th, June 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (70 pages)

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