BERKELEY BUILD LIMITED
Company number 01188537 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-26 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-03 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 25/11/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 25/11/2014 | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 4 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 09/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 4 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 5 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | REAPP AUDITOR 08/12/98 | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | S252 DISP LAYING ACC 14/11/95 | View document |
| 18 Apr 1996 | S386 DIS APP AUDS 14/11/95 | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 14/11/95 | View document |
| 6 Mar 1996 | SECRETARY RESIGNED | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE · SURREY KT13 8TB | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Jun 1995 | SECRETARY RESIGNED | View document |
| 22 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: · LANGTON PRIORY · PORTSMOUTH ROAD · GUILDFORD · SURREY GU2 5EH | View document |
| 8 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1992 | SECRETARY RESIGNED | View document |
| 16 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | DIRECTOR RESIGNED | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 6 Nov 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 5 Oct 1987 | DIRECTOR RESIGNED | View document |
| 15 Nov 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 15 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 20 Jun 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Oct 1974 | CERTIFICATE OF INCORPORATION | View document |