This company is commonly known as Berkeley Sixty-nine Limited. The company was founded 25 years ago and was given the registration number 03620445. The firm's registered office is in SURREY. You can find them at Berkeley House 19 Portsmouth, Road, Cobham, Surrey, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BERKELEY SIXTY-NINE LIMITED |
|---|---|---|
| Company Number | : | 03620445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Director | 31 July 2007 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 14 December 2005 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 24 August 1998 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1998 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 24 August 1998 | Active |
| Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG | Director | 24 August 1998 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 05 November 2009 | Active |
| The Berkeley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-25 | Officers | Termination director company with name termination date. | Download |
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