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BERKELEY VENTURES LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02379539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1989
- Alter der Firma 1989-05-04 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Berkeley Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKELEY PARTNERSHIPS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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BERKELEY VENTURES LIMITED Firmenbeschreibung
- BERKELEY VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02379539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.1989 registriert. BERKELEY VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY PARTNERSHIPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Ventures Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2022-01-09) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-09-04) - CH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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termination-secretary-company-with-name (2014-03-26) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-secretary-company-with-name (2012-01-18) - TM02
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-19) - 288a
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legacy (2004-03-03) - 363a
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legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
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legacy (2004-12-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-07-15) - AA
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legacy (2003-06-24) - 288b
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legacy (2003-02-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 363a
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accounts-with-accounts-type-dormant (2001-11-16) - AA
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legacy (2001-07-24) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-05) - AA
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legacy (1999-02-21) - 363s
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legacy (1999-07-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363a
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-10-12) - 288c
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-11-20) - 288b
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legacy (1996-11-20) - 288a
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-27) - AA
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accounts-with-accounts-type-full (1995-03-10) - AA
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363x
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legacy (1994-02-25) - 287
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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resolution (1993-09-20) - RESOLUTIONS
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legacy (1993-09-09) - 288
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legacy (1993-03-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-09) - 395
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legacy (1992-02-16) - 363x
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legacy (1992-04-09) - 288
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-07-07) - 225(2)
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legacy (1992-06-02) - 288
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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certificate-change-of-name-company (1992-05-21) - CERTNM
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accounts-with-accounts-type-full (1992-10-05) - AA
keyboard_arrow_right 1991
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legacy (1991-02-26) - 287
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legacy (1991-05-09) - 288
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legacy (1991-03-12) - 363
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legacy (1991-07-01) - 363x
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-09-26) - 288
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accounts-with-accounts-type-full (1991-06-30) - AA
keyboard_arrow_right 1990
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resolution (1990-01-16) - RESOLUTIONS
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legacy (1990-01-16) - 225(1)
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memorandum-articles (1990-01-16) - MEM/ARTS
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legacy (1990-01-16) - 88(2)R
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legacy (1990-01-16) - 123
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legacy (1990-01-16) - 288
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certificate-change-of-name-company (1990-01-17) - CERTNM
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legacy (1990-01-26) - 288
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legacy (1990-01-16) - 287
keyboard_arrow_right 1989
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legacy (1989-12-06) - 288
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incorporation-company (1989-05-04) - NEWINC