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BERKELEY COMMERCIAL LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02489309
- 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
- STEARN, Richard James
- PERRINS, Robert Charles Grenville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.1990
- Alter der Firma 1990-04-05 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- The Berkeley Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERKELEY COMMERCIAL (INVESTMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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BERKELEY COMMERCIAL LIMITED Firmenbeschreibung
- BERKELEY COMMERCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02489309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.1990 registriert. BERKELEY COMMERCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY COMMERCIAL (INVESTMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY COMMERCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Commercial Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1990-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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accounts-with-accounts-type-dormant (2024-01-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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change-person-director-company-with-change-date (2015-09-02) - CH01
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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change-person-director-company-with-change-date (2014-11-26) - CH01
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termination-secretary-company-with-name (2014-03-04) - TM02
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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termination-secretary-company-with-name (2011-12-16) - TM02
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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memorandum-articles (2009-11-17) - MEM/ARTS
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-05-01) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-02-18) - 363a
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statement-of-companys-objects (2009-11-17) - CC04
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-02-05) - 363a
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-dormant (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-08-03) - 288b
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-01-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-02-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-03-03) - 363a
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legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-01-21) - 288c
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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legacy (2002-02-11) - 363a
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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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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legacy (1999-02-21) - 363s
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accounts-with-accounts-type-dormant (1999-10-14) - AA
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legacy (1999-07-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288c
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-05-08) - 288b
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legacy (1998-05-07) - 288a
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legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-07) - AA
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legacy (1997-02-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-11) - 287
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legacy (1996-03-06) - 363(353)
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legacy (1996-03-06) - 363x
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legacy (1996-03-06) - 288
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legacy (1996-09-25) - 288
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resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-11-15) - 288b
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accounts-with-accounts-type-dormant (1996-12-17) - AA
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legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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resolution (1995-01-18) - RESOLUTIONS
-
legacy (1995-03-07) - 363x
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legacy (1995-06-22) - 288
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certificate-change-of-name-company (1995-03-23) - CERTNM
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accounts-with-accounts-type-dormant (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363x
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legacy (1994-02-25) - 287
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accounts-with-accounts-type-full (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-08) - 363x
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accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-03-04) - AA
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legacy (1992-02-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363
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legacy (1991-05-10) - 288
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legacy (1991-12-13) - 288
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legacy (1991-06-13) - 363x
keyboard_arrow_right 1990
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resolution (1990-11-15) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-21) - CERTNM
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legacy (1990-06-13) - 287
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legacy (1990-06-13) - 288
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legacy (1990-06-13) - 224
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incorporation-company (1990-04-05) - NEWINC