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BERKELEY PROPERTIES (BRISTOL) LIMITED

Learn more about BERKELEY PROPERTIES (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, UNITED KINGDOM, BS1 6AD

BERKELEY PROPERTIES (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00640425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.26
dissolution date: 2014.06.17
last member list: 2013.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.14
documents available: 1

List of company documents:

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Find out more information about BERKELEY PROPERTIES (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to BERKELEY PROPERTIES (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, WESTPOINT 78 QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QU, UNITED KINGDOM
Form type: AD01
Date: 2013.10.28
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, THIRD FLOOR HOWARD HOUSE, QUEENS AVENUE CLIFTON, BRISTOL, BS8 1QT
Form type: AD01
Date: 2011.12.21
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET PATRICIA HAMMETT / 14/02/2011
Form type: CH01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMETT
Form type: TM01
Date: 2010.03.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/99 FROM:, 4 ST.PAULS RD, CLIFTON, BRISTOL BS8 1QT
Form type: 287
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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ALTER MEM AND ARTS 02/01/96
Form type: SRES01
Date: 1996.01.25
£2.95
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S252 DISP LAYING ACC 02/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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S369(4) SHT NOTICE MEET 02/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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S386 DISP APP AUDS 02/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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S366A DISP HOLDING AGM 02/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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S80A AUTH TO ALLOT SEC 02/01/96
Form type: ELRES
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23

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Company directors and board members:

MARGARET PATRICIA HAMMETT (dissolve)
Secretary, 2006.01.25 - 2014.06.17
ROSE GREEN COTTAGE UBLEY SIDELING, UBLEY , BRISTOL
BS40 6PF, AVON
MARGARET PATRICIA HAMMETT (dissolve)
Director, 1992.02.14 - 2014.06.17
ROSE GREEN COTTAGE UBLEY SIDELING, UBLEY , BRISTOL
BS40 6PF, AVON
CONSTANCE ADA HAMMETT (dissolve)
Secretary, 1992.02.14 - 2005.08.27
ROSE GREEN COTTAGE UBLEY , BRISTOL
BS40 6PF
CONSTANCE ADA HAMMETT (dissolve)
Director, RETIRED, 1992.02.14 - 2005.08.27
ROSE GREEN COTTAGE UBLEY , BRISTOL
BS40 6PF
JOHN EDWIN STRICKLAND HAMMETT (dissolve)
Director, RETIRED, 1992.02.14 - 2009.11.24
C/O ROSE GREEN COTTAGE UBLEY , BRISTOL
BS40 6PF

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Information about the Private Limited Company BERKELEY PROPERTIES (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01. Reload the data