Warning: file_put_contents(c/a4ec4e56adae23f3b3dcdff5dba7ac09.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Berkeley Two Hundred And One Limited, KT11 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERKELEY TWO HUNDRED AND ONE LIMITED

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

This company is commonly known as Berkeley Two Hundred And One Limited. The company was founded 17 years ago and was given the registration number 06242037. 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 ONE LIMITED
Company Number:06242037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
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, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 May 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary16 May 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
Flat 1, 38 Frognal, London, NW3 6AG

Secretary09 May 2007Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary09 May 2007Active
104 Cranworth Gardens, London, SW9 0NT

Director09 May 2007Active
Rue Rudolphe-Toepffer 5, Geneva, Switzerland, FOREIGN

Director16 May 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director21 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 May 2007Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director05 November 2009Active
13, Searle Road, Farnham, GU9 8LJ

Director16 May 2007Active
Ch. Franconis 22, Versoix, Switzerland,

Director16 May 2007Active
Mon Repos,, Rte Des Ecovets, Chesieres, Switzerland, 1885

Director16 May 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director09 May 2007Active

People with Significant Control

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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.