BERKELEY SEVENTY-ONE PLC
Non-Trading
General Information
NAME
BERKELEY SEVENTY-ONE PLC
COMPANY NUMBER
05174439
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/07/2004
(20 years and 4 months old)
WEBSITE
berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
20/07/2004
19/08/2004
THE BERKELEY GROUP HOLDINGS P.L.C.
View all previous names
SURREY
KT11 1JG
Telephone: 01932584555
TPS: No
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Telephone: 584555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211616) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY SEVENTY-ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SEVENTY-ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SEVENTY-ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/2004 - Present (20 years and 3 months) Secretary: 15/02/2008 - 30/07/2008 (5 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 6 months) Secretary: 30/01/2009 - Present (15 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) Secretary: 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) 08/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Victoria Helen Frances Mee (932211616) Appointed |
| 22/04/2024 | Ann Marie Dibben (926587319) has left the board |
| 13/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 30/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 10/01/2020 | Wendy Joan Pritchard (926357763) has left the board |
| 10/01/2020 | New Company Secretary Ann Marie Dibben (926587319) Appointed |
| 23/10/2019 | New Company Secretary Wendy Joan Pritchard (926357763) Appointed |
| 23/10/2019 | Jared Stephen Philip Cranney (924628410) has left the board |
| 22/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | Gemma Parsons (921210461) has left the board |
| 15/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924628410) Appointed |
| 21/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 16/08/2016 | New Company Secretary Gemma Parsons (921210461) Appointed |
| 15/08/2016 | Elaine Anne Driver (918604618) has left the board |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 29/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 14/07/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 01/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 20/03/2014 | New Company Secretary Elaine Anne Driver (918604618) Appointed |
| 20/03/2014 | Alastair Bradshaw (916595704) has left the board |
| 20/07/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
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