BERKELEY FIRST LIMITED
Address
BERKELEY FIRST LIMITED
Web:
www.berkeleyfirst.co.uk 
Classification:
Legal Information
Company Registration No.:
05383567
Incorporation Date:
4 Mar 2005
(13 Years old)
Financial Year End:
30 Apr
Capital:
£1.00
on 12 Apr 2017
For period ending:
30 Apr 2016
Filed on:
12 Jan 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
4 Mar 2016
Filed on:
7 Mar 2016
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Map
Recently Filed Documents - 67 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Matthew Biddle | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Matthew Biddle | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Daniel Cooper | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Daniel Cooper | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Elaine Driver | |
| 3 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| James Fraser | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| James Fraser | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| David Lowry | |
| 21 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Benjamin Marks | |
| 16 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Gemma Parsons | |
| 8 Aug 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Robert Perrins | |
| 31 Jul 2007 ⇒ Present ( 10 Years ) | Director |
| Anthony Pidgley | |
| 5 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Nicolas Simpkin | |
| 15 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Richard Stearn | |
| 13 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Richard Stearn | |
| 13 Apr 2015 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
BERKELEY EIGHTY-SEVEN LIMITED
Changed 4 Sep 2014
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2016 | 12 Jan 2017 | 9 |
| 30 Apr 2015 | 14 Jan 2016 | 9 |
| 30 Apr 2014 | 23 Jan 2015 | 9 |
| 30 Apr 2013 | 28 Jun 2013 | 2 |
| 30 Apr 2012 | 13 Aug 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 16
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This company viewed 3 times in the last few years