CompaniesInTheUK

BERKELEY ENTERPRISES LIMITED

Company number 03367001 ·

Active

110 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
18 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
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
13 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
21 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
6 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
18 May 2022 Confirmation statement made on 2022-05-08 with updates · 3 pages View document
9 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
8 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
23 Oct 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS View document
9 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View document
19 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View document
8 Aug 2016 SECRETARY APPOINTED MS GEMMA PARSONS View document
24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
21 Dec 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY View document
6 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 View document
11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
14 Apr 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
27 Mar 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View document
4 Dec 2014 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 / 26/11/2014 View document
8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
4 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View document
4 Mar 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER View document
9 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
16 Dec 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View document
16 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
16 Dec 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
17 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2009 ADOPT ARTICLES 05/11/2009 View document
5 Nov 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
11 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
11 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
16 Mar 2009 SECRETARY APPOINTED RICHARD JAMES STEARN View document
13 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS View document
30 Jul 2008 SECRETARY APPOINTED ALEXANDRA DADD View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
4 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View document
11 Mar 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
10 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
3 Oct 2005 SECRETARY RESIGNED View document
24 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
8 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
28 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2003 SECRETARY RESIGNED View document
17 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
13 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
21 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 DIRECTOR RESIGNED View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
20 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
24 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
17 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
16 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
12 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 DIRECTOR RESIGNED View document
6 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
25 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
17 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 23/10/98 View document
17 Nov 1998 S366A DISP HOLDING AGM 23/10/98 View document
6 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
21 Aug 1998 AUDITOR'S RESIGNATION View document
13 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
14 May 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 View document
8 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document