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BERKELEY TWO HUNDRED AND TWELVE LIMITED

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

This company is commonly known as Berkeley Two Hundred And Twelve Limited. The company was founded 8 years ago and was given the registration number 09908256. 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 TWELVE LIMITED
Company Number:09908256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 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

Director19 March 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director19 March 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director19 March 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director09 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director09 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

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

Secretary09 December 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type dormant.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Termination secretary company with name termination date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-05-18Officers

Termination secretary company with name termination date.

Download
2018-05-17Officers

Appoint person secretary company with name date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-08Accounts

Change account reference date company previous extended.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

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