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Summary

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Officers16

Documents72

Additional data

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Last updated: Jun 01, 2024

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2006 (18 years ago)

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Summary

NameBERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05756933
Incorporation Date27 Mar 2006 (18 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

corporate

IndividualUnited Kingdom

BERKELEY GROUP PLC(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on31 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Roger St John Hulton

Director


Appointed on27 Mar 2006

Resigned on31 Jul 2007

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Documents

DateNameTypeDocument
06 Apr 2022Confirmation statement with updatesCS01View
16 Nov 2021Accounts with accounts type fullAAView
06 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016

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Frequently asked questions

Where is BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED's headquarters?

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED's industry?

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED is in the industry of Activities of holding companies

What year was BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED started?

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED was started in 2006

Sources: Companies House