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BERKELEY TWO HUNDRED AND NINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Two Hundred And Nine Limited. The company was founded 8 years ago and was given the registration number 09886645. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERKELEY TWO HUNDRED AND NINE LIMITED
Company Number:09886645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director24 November 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director24 November 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary04 May 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary24 November 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Secretary08 August 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director09 November 2016Active

People with Significant Control

Berkeley Residential Limited
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Termination secretary company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-05-17Officers

Termination secretary company with name termination date.

Download
2018-05-17Officers

Appoint person secretary company with name date.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Officers

Appoint person director company with name date.

Download
2016-08-12Officers

Appoint person secretary company with name date.

Download
2016-08-12Officers

Termination secretary company with name termination date.

Download
2015-12-15Accounts

Change account reference date company current shortened.

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