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BERKELEY STE LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02668341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- FRASER, James Alexander Gordon
- GURNEY, Joseph
- MICHAELS, Allen Edmond
- PERRINS, Robert Charles Grenville
- POCOCK, Tom Edward
- STEARN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1991
- Alter der Firma 1991-12-04 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Homes Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKELEY HOMES (WEST LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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BERKELEY STE LIMITED Firmenbeschreibung
- BERKELEY STE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02668341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1991 registriert. BERKELEY STE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY HOMES (WEST LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY STE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Ste Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1991-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
-
accounts-with-accounts-type-dormant (2018-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-19) - CH01
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
change-person-director-company-with-change-date (2017-02-28) - CH01
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
change-person-director-company (2017-04-21) - CH01
-
accounts-with-accounts-type-dormant (2017-01-12) - AA
-
change-person-director-company-with-change-date (2017-04-21) - CH01
-
change-person-director-company-with-change-date (2017-04-25) - CH01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
change-person-director-company-with-change-date (2017-05-03) - CH01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
-
change-person-director-company-with-change-date (2016-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
change-person-director-company-with-change-date (2015-02-03) - CH01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
change-person-director-company-with-change-date (2015-09-04) - CH01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
termination-secretary-company-with-name (2014-03-05) - TM02
-
appoint-person-secretary-company-with-name (2014-03-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
change-of-name-notice (2014-09-04) - CONNOT
-
certificate-change-of-name-company (2014-09-04) - CERTNM
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
accounts-with-accounts-type-dormant (2014-10-30) - AA
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
-
appoint-person-director-company-with-name (2013-06-18) - AP01
-
accounts-with-accounts-type-dormant (2013-07-05) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-17) - AA
-
change-person-director-company-with-change-date (2012-06-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
accounts-with-accounts-type-dormant (2011-06-07) - AA
-
termination-secretary-company-with-name (2011-12-20) - TM02
-
appoint-person-secretary-company-with-name (2011-12-20) - AP03
-
change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288a
-
legacy (2009-02-18) - 363a
-
legacy (2009-03-04) - 288b
-
appoint-person-director-company-with-name (2009-10-16) - AP01
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statement-of-companys-objects (2009-11-17) - CC04
-
accounts-with-accounts-type-dormant (2009-10-21) - AA
-
resolution (2009-11-17) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 288a
-
accounts-with-accounts-type-dormant (2008-07-18) - AA
-
legacy (2008-07-03) - 288c
-
legacy (2008-04-11) - 288b
-
legacy (2008-04-01) - 288b
-
legacy (2008-03-11) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-02-05) - 363a
-
legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
-
legacy (2007-06-19) - 288b
-
legacy (2007-07-26) - 288c
-
accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288a
-
legacy (2006-02-01) - 288b
-
legacy (2006-02-24) - 363a
-
legacy (2006-03-09) - 288c
-
accounts-with-accounts-type-dormant (2006-03-30) - AA
-
legacy (2006-04-18) - 288a
-
legacy (2006-04-19) - 288a
-
legacy (2006-07-25) - 288c
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-09-21) - 288c
-
legacy (2006-09-29) - 288b
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-31) - 288b
-
legacy (2006-11-30) - 288c
-
accounts-with-accounts-type-dormant (2006-08-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 363a
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-27) - 288a
-
legacy (2005-01-27) - 288c
-
legacy (2005-05-09) - 288a
-
legacy (2005-06-17) - 403a
-
legacy (2005-10-04) - 288b
-
legacy (2005-11-30) - 288b
-
legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-12) - 288a
-
legacy (2004-02-14) - 288a
-
legacy (2004-03-03) - 363a
-
legacy (2004-02-06) - 288b
-
legacy (2004-04-16) - 288b
-
legacy (2004-05-12) - 288b
-
legacy (2004-08-19) - 288a
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-10-22) - 288b
-
legacy (2004-12-09) - 288c
-
legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
-
legacy (2003-02-11) - 363a
-
legacy (2003-02-17) - 288a
-
legacy (2003-03-13) - 288b
-
legacy (2003-05-19) - 288b
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-04) - 288b
-
legacy (2003-11-25) - 288a
-
legacy (2003-12-12) - 288b
-
legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
-
legacy (2002-08-10) - 288b
-
legacy (2002-06-25) - 288b
-
legacy (2002-06-16) - 288b
-
legacy (2002-06-16) - 288a
-
legacy (2002-05-11) - 395
-
legacy (2002-03-22) - 288b
-
legacy (2002-05-08) - 288a
-
legacy (2002-02-11) - 363a
-
legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-20) - 288a
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-08) - 288b
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-19) - 363a
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-24) - 288c
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-20) - 288a
-
accounts-with-accounts-type-dormant (2001-11-26) - AA
-
legacy (2001-11-29) - 288b
-
legacy (2001-12-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
-
legacy (2000-03-08) - 363s
-
legacy (2000-04-16) - 288b
-
accounts-with-accounts-type-dormant (2000-08-10) - AA
-
legacy (2000-01-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 395
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-17) - 288c
-
legacy (1999-02-21) - 363s
-
legacy (1999-03-08) - 288b
-
legacy (1999-02-15) - 288b
-
legacy (1999-07-06) - 288c
-
legacy (1999-05-10) - 288b
-
legacy (1999-10-22) - 288a
-
legacy (1999-10-22) - 288b
-
accounts-with-accounts-type-dormant (1999-10-11) - AA
-
legacy (1999-08-01) - 288a
-
certificate-change-of-name-company (1999-07-14) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 403b
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 363a
-
legacy (1998-01-15) - 395
-
legacy (1998-06-09) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-12-07) - 288b
-
accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-10-12) - 288c
-
legacy (1998-08-10) - 288a
-
legacy (1998-07-30) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-11-26) - AA
-
legacy (1997-10-22) - 288a
-
legacy (1997-08-13) - 395
-
legacy (1997-05-20) - 288c
-
legacy (1997-03-07) - 288b
-
legacy (1997-02-27) - 288b
-
legacy (1997-02-24) - 363a
-
legacy (1997-01-21) - 288a
-
legacy (1997-03-07) - 288a
keyboard_arrow_right 1996
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-02-11) - 287
-
legacy (1996-05-31) - 363(353)
-
legacy (1996-05-31) - 363x
-
accounts-with-accounts-type-dormant (1996-12-18) - AA
-
legacy (1996-05-31) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-16) - AA
-
legacy (1995-01-23) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-04-06) - 363x
-
legacy (1995-09-01) - 288
-
accounts-with-accounts-type-dormant (1995-10-19) - AA
-
legacy (1995-10-31) - 288
-
legacy (1995-11-29) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 395
-
legacy (1994-02-25) - 287
-
legacy (1994-03-03) - 363x
-
legacy (1994-04-11) - 395
-
legacy (1994-03-10) - 395
-
legacy (1994-08-22) - 288
-
legacy (1994-03-31) - 395
-
legacy (1994-04-12) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-08) - 395
-
legacy (1993-03-17) - 288
-
legacy (1993-12-30) - 395
-
legacy (1993-03-24) - 363x
-
legacy (1993-02-18) - 225(2)
-
legacy (1993-02-16) - 288
-
certificate-change-of-name-company (1993-02-25) - CERTNM
-
legacy (1993-03-30) - 395
-
legacy (1993-04-07) - 395
-
legacy (1993-11-22) - 363x
-
legacy (1993-11-19) - 395
-
legacy (1993-10-28) - 395
-
accounts-with-accounts-type-dormant (1993-10-07) - AA
-
legacy (1993-09-22) - 395
-
legacy (1993-09-13) - 395
-
legacy (1993-07-16) - 395
-
legacy (1993-05-28) - 395
-
legacy (1993-05-07) - 395
-
legacy (1993-04-08) - 288
-
legacy (1993-09-16) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-01) - 363x
-
resolution (1992-10-27) - RESOLUTIONS
-
legacy (1992-07-14) - 288
-
legacy (1992-07-14) - 287
-
legacy (1992-07-05) - 224
keyboard_arrow_right 1991
-
incorporation-company (1991-12-04) - NEWINC