BERKELEY EIGHTY-ONE LIMITED
Non-Trading
General Information
NAME
BERKELEY EIGHTY-ONE LIMITED
COMPANY NUMBER
05232930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/2004
(20 years and 2 months old)
WEBSITE
berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1JG
Telephone: 01932584555
TPS: No
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Telephone: 584555
Credit Risk Overview
Want to learn more about BERKELEY EIGHTY-ONE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY GUARANTEE ONE LIMITED | Non-Trading | View Report |
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY EIGHTY-ONE LIMITED?
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 EIGHTY-ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY EIGHTY-ONE LIMITED?
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: 11/11/2004 - Present (20 years and 1 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 288 |
View Report |
|
16/09/2004 - Present (20 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 1 Past: 377 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY GUARANTEE ONE LIMITED | Non-Trading | View Report |
| BERKELEY EIGHTY-ONE LIMITED | Non-Trading | View Report |
| THIRLSTONE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | David Martin Lowry (917556207) has left the board |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 31/01/2020 | New Accounts filed |
| 25/10/2019 | Jared Stephen Philip Cranney (924623988) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | Gemma Parsons (921176533) has left the board |
| 14/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924623988) Appointed |
| 22/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 10/08/2016 | Elaine Anne Driver (918562505) has left the board |
| 10/08/2016 | New Company Secretary Gemma Parsons (921176533) Appointed |
| 19/01/2016 | New Accounts filed |
| 23/12/2015 | Benjamin James Marks (908110024) has left the board |
| 23/12/2015 | New Board Member David Martin Lowry (917556207) Appointed |
| 28/09/2015 | Nicolas Guy Simpkin (910656648) has left the board |
| 20/09/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 03/04/2015 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 03/04/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 06/03/2014 | Alastair Bradshaw (916534769) has left the board |
| 06/03/2014 | New Company Secretary Elaine Anne Driver (918562505) Appointed |
| 24/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
