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Summary

Contact details

Officers22

Finance4

Events1

Documents92

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

OSIERWOOD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2005 (19 years ago)

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Summary

NameOSIERWOOD LIMITED
Historical names
  • BERKELEY ONE HUNDRED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05596704
Incorporation Date19 Oct 2005 (19 years ago) / 792 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GRAND BUILDINGS, 1-3 STRAND, WC2N 5HR

Officers

individual

IndividualUnited Kingdom

Taylor, Martin Angus

Director


Appointed on29 Dec 2017

Resigned on21 Jan 2020

Country of residenceJersey

individual

IndividualUnited Kingdom

Geary, Richard Mark Robinson

Director


Appointed on24 Feb 2022

Country of residenceJersey

individual

IndividualUnited Kingdom

First Island Secretaries Limited

Corporate Secretary


Appointed on14 Oct 2016

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

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Financial reports

YearTotal equityOther
20231 GBP
(~$1)
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20221 GBP
(~$1)
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20211 GBP
(~$1)
View full report

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Events

Old value

02 Dec 2016

Name changeBERKELEY ONE HUNDRED LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type dormantAAView
30 May 2022Appoint person director company with name dateAP01View

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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 date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is OSIERWOOD LIMITED's headquarters?

OSIERWOOD LIMITED's headquarters is located at ENGLAND, LONDON, GRAND BUILDINGS, 1-3 STRAND, WC2N 5HR

What is OSIERWOOD LIMITED's industry?

OSIERWOOD LIMITED is in the industry of Non-trading company

What year was OSIERWOOD LIMITED started?

OSIERWOOD LIMITED was started in 2005

Sources: Companies House