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BERKELEY VENTURES LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 02379539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-04
- Age Of Company 1989-05-04 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Berkeley Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERKELEY PARTNERSHIPS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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BERKELEY VENTURES LIMITED Company Description
- BERKELEY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02379539. Its current trading status is "live". It was registered 1989-05-04. It was previously called BERKELEY PARTNERSHIPS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Berkeley House .
Get BERKELEY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Ventures Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-20) - 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 (2021-02-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
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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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accounts-with-accounts-type-dormant (2018-01-29) - AA
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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statement-of-companys-objects (2009-11-17) - CC04
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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 (2009-10-28) - CH03
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resolution (2009-11-17) - RESOLUTIONS
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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 (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-02-05) - 363a
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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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accounts-with-accounts-type-dormant (2006-08-18) - AA
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legacy (2006-02-28) - 363a
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363a
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legacy (2005-10-05) - 288b
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accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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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 (2004-01-12) - 288a
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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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legacy (2002-02-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288c
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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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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 (1998-05-07) - 288a
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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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resolution (1998-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-10) - AA
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-04-18) - RESOLUTIONS
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legacy (1996-02-11) - 287
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legacy (1996-03-14) - 363(353)
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legacy (1996-03-14) - 363x
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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