BEREWEEKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 20/09/2320 September 2023 | Appointment of Ms Hannah Gillian Whelan as a director on 2023-09-07 |
| 20/09/2320 September 2023 | Termination of appointment of Calvin Stuart Barnett as a director on 2023-09-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 20/11/2120 November 2021 | Appointment of Mr Bogdan Catalin Manolescu as a director on 2021-11-08 |
| 20/11/2120 November 2021 | Termination of appointment of Sharon Nicola Garrett as a director on 2021-11-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR CALVIN STUART BARNETT |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS DENI BUCHAN |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR REX BLACKLEDGE |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOT BUCHAN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 27/08/1527 August 2015 | 08/08/15 NO MEMBER LIST |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/08/1412 August 2014 | 08/08/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS CAROLINE JANE REES |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DRAPER |
| 01/09/131 September 2013 | 08/08/13 NO MEMBER LIST |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 01/09/131 September 2013 | DIRECTOR APPOINTED MR SCOT BUCHAN |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/08/1224 August 2012 | 08/08/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER KERR |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRAPER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL DRAPER |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | 08/08/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THEAKER |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/08/1012 August 2010 | 08/08/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL THEAKER / 08/08/2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JARRETT |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN ROSS GORROD / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MURRAY / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITTINGTON / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON NICOLA GARRETT / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GRANT TAYLOR / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WHITTINGHAM / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARIE HENEGHAN / 08/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DRAPER / 08/08/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR REX BLACKLEDGE |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR KIM CHESTERFIELD |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR THOMAS EDWARD DRAPER |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MRS SHARON NICOLA GARRETT |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY EILEEN GORROD |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY / 01/07/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITTINGHAM / 01/06/2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR HANNAH STACEY |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: DREW SMITH HOUSE MILL COURT THE SAWMILLS DURLEY SOUTHAMPTON HAMPSHIRE SO32 2EJ |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 BOTLEY ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 31/08/05 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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