BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED

  • Company statusactive
  • Company No05756933
  • Age19 years 4 months Incorporated 27 March 2006
  • Officers3

Address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED is an active company incorporated on 27 March 2006 and based in Cobham, Surrey. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c., 74990 Non-trading company

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Dormant

5 Months Ago on 18 Feb 2025

Confirmation Statement With Updates

6 Months Ago on 14 Jan 2025

Appoint Person Secretary Company With Name Date

1 Year Ago on 20 Apr 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Apr 2024

Accounts With Accounts Type Dormant

1 Year Ago on 26 Jan 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Jan 2024

Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 27 Jan 2023

Accounts With Accounts Type Full

2 Years Ago on 19 Jan 2023

Confirmation Statement With Updates

3 Years Ago on 06 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 16 Nov 2021

Confirmation Statement With No Updates

4 Years Ago on 06 Apr 2021

Change Person Director Company With Change Date

4 Years Ago on 10 Feb 2021

Accounts With Accounts Type Full

4 Years Ago on 27 Oct 2020

Termination Director Company With Name Termination Date

5 Years Ago on 30 Jun 2020

Confirmation Statement With No Updates

5 Years Ago on 27 Mar 2020

Accounts With Accounts Type Dormant

5 Years Ago on 30 Jan 2020

Termination Secretary Company With Name Termination Date

5 Years Ago on 25 Oct 2019

Confirmation Statement With No Updates

6 Years Ago on 27 Mar 2019

Accounts With Accounts Type Dormant

6 Years Ago on 27 Sep 2018

Termination Secretary Company With Name Termination Date

7 Years Ago on 23 May 2018

Appoint Person Secretary Company With Name Date

7 Years Ago on 23 May 2018

Confirmation Statement With No Updates

7 Years Ago on 03 Apr 2018

Accounts With Accounts Type Dormant

7 Years Ago on 12 Jan 2018

Confirmation Statement With Updates

8 Years Ago on 28 Mar 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MEE, Victoria Helen Francessecretary 10 Apr 2024
PERRINS, Robert Charles Grenvilledirector Apr 196531 Jul 2007
STEARN, Richard Jamesdirector Aug 196813 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Berkeley Group Plc 06 Apr 2016

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