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BERKELEY COURT (BATH) LIMITED

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

Company details

6 BERKELEY COURT, BATHWICK HILL, BATH, SOMERSET, BA2 6EY

BERKELEY COURT (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 01012570
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.27
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02200 - Logging

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANNE STEDMAN
Form type: AP01
Date: 2016.07.07
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30/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.10
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR APPOINTED MR COLM O'KEEFFE
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MR MICHAEL ROONEY
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MRS DEBORAH RUTH POOLEY
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR MICHAEL EDWARD POOLEY
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR RUTH WRIGLEY
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LOCKYER
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENRICK
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR HELEN JENRICK
Form type: TM01
Date: 2015.09.29
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARY FELLOWS
Form type: TM01
Date: 2012.09.21
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DIRECTOR APPOINTED JUDITH ANN HINDMARSH
Form type: AP01
Date: 2012.09.21
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DIRECTOR APPOINTED ROLAND CAMPBELL HINDMARSH
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARY FELLOWS
Form type: TM01
Date: 2012.09.21
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED AUDREY CELIA BAYLISS
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR NELL BAYLISS
Form type: TM01
Date: 2011.11.22
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY BROOKES / 15/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET WRIGLEY / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY LOCKYER / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROY HARTLEY / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HARTLEY / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FELLOWS / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / NELL KATE BAYLISS / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN ANGOOD / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR APPOINTED MR JOHN BLACKMORE JENRICK
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED MRS HELEN MARY JENRICK
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARY KING
Form type: TM01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR GWYNETH BRIGGS
Form type: TM01
Date: 2010.09.09
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 3 BERKELEY COURT, BATHWICK HILL, BATH, BA2 6EY
Form type: AD01
Date: 2010.02.10
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SECRETARY APPOINTED MR MELVYN ROY HARTLEY
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY GWYNETH BRIGGS
Form type: TM02
Date: 2010.02.10
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR APPOINTED MRS KAY HARTLEY
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED MR MELVYN ROY HARTLEY
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR SIMON BLACKSELL
Form type: 288b
Date: 2008.10.13
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MELVYN ROY HARTLEY (current)
Secretary, 2010.02.01
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
RODNEY ALAN ANGOOD (current)
Director, DIRECTOR OF COMPUTER SERVICES, 2001.11.23
9 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
AUDREY CELIA BAYLISS (current)
Director, RETIRED, 2011.11.11
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
PAUL ANTHONY BROOKES (current)
Director, CLINICAL SCIENTIST, 2005.09.19
ROOM 8D3 CHARING CROSS HOSPITAL, GOLDING HOUSE, CLAY BROOK ROAD, HAMMERSMITH , LONDON
W6 8NA
KAY HARTLEY (current)
Director, GIFT SHOP SUPERVISOR, 2007.12.12
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
UK
MELVYN ROY HARTLEY (current)
Director, MUSEUM SUPERVISOR, 2007.12.12
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
JUDITH ANN HINDMARSH (current)
Director, RETIRED, 2012.08.30
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
ROLAND CAMPBELL HINDMARSH (current)
Director, RETIRED, 2012.08.30
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
COLM O'KEEFFE (current)
Director, RETIRED, 2015.07.30
FLAT 2 BATHWICK HILL , BATH
BA2 6EY
ENGLAND
DEBORAH RUTH POOLEY (current)
Director, COMPANY DIRECTOR, 2015.07.29
119 CHURCH ROAD COMBE DOWN , BATH
BA2 5JJ
ENGLAND
MICHAEL EDWARD POOLEY (current)
Director, COMPANY DIRECTOR, 2015.07.29
119 CHURCH ROAD COMBE DOWN , BATH
BA2 5JJ
ENGLAND
ERIC ROBINSON (current)
Director, RETIRED, 1991.09.15
7 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
MICHAEL ROONEY (current)
Director, RETIRED, 2015.07.30
FLAT 1 BATHWICK HILL , BATH
BA2 6EY
ENGLAND
ANNE STEDMAN (current)
Director, HOUSE WIFE, 2015.09.24
3,MANOR WAY MANOR WAY , PURLEY
CR8 3BL, SURREY
ENGLAND
GWYNETH MARGARET BRIGGS (resigned)
Secretary, 1991.09.15 - 2010.01.31
3 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
GRAHAM STRIBLEY BAYLISS (resigned)
Director, RETIRED, 1991.09.15 - 2005.08.31
2 FLATWOODS CRESCENT , BATH
BA2 7AH
NELL KATE BAYLISS (resigned)
Director, HOUSEWIFE, 1991.09.15 - 2011.01.30
2 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
PENELOPE JANE BLACKSELL (resigned)
Director, RETIRED, 1991.09.15 - 2007.03.08
34 ST MARGARETS STREET , BRADFORD ON AVON
BA15 1DW, WILTSHIRE
SIMON MARTIN BLACKSELL (resigned)
Director, RETIRED, 2007.09.20 - 2007.12.12
34 ST MARGARETS STREET , BRADFORD ON AVON
BA15 1DW, WILTSHIRE
GWYNETH MARGARET BRIGGS (resigned)
Director, RETIRED, 1991.09.15 - 2010.03.31
3 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
GILLIAN MAUREEN CORKER (resigned)
Director, COMMUNITY PROJECT OFFICER, 2002.09.13 - 2005.09.19
54 DUMPTON PARK DRIVE , BROADSTAIRS
CT10 1RJ, KENT
ROY CORKER (resigned)
Director, FINANCE DIRECTOR, 2002.09.13 - 2005.09.19
54 DUMPTON PARK DRIVE , BROADSTAIRS
CT10 1RJ, KENT
MARY FELLOWS (resigned)
Director, RETIRED, 1999.03.09 - 2012.08.30
4 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
RAYMOND JOSEPH CHARLES FELLOWS (resigned)
Director, RETIRED HEAD TEACHER, 1999.03.09 - 2005.02.19
4 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
HELEN MARY JENRICK (resigned)
Director, RETIRED, 2010.03.31 - 2015.07.30
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
JOHN BLACKMORE JENRICK (resigned)
Director, RETIRED, 2010.03.31 - 2015.07.30
6 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY, SOMERSET
RITA FLOSSIE JONES (resigned)
Director, HOUSEWIFE, 1991.09.15 - 2002.09.13
8 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
MARY WINIFRED KING (resigned)
Director, RETIRED, 1991.09.15 - 2010.03.31
3 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
SHEILA MARY LOCKYER (resigned)
Director, HOUSEWIFE, 1999.04.19 - 2015.09.24
5 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
MARJORIE MAUD MCKEGG (resigned)
Director, RETIRED, 1991.09.15 - 2000.01.10
OAKFIELD NURSING HOME WESTON PARK , BATH
BA1 4AS
MARGARET POTTS (resigned)
Director, RETIRED, 1991.09.15 - 2001.11.23
GREYSTONES HAYESFIELD PARK , BATH
BA2 4QE
JACK CHARLES PRICHARD (resigned)
Director, RETIRED, 1991.09.15 - 1996.01.20
FLAT 4 BERKELEY COURT , BATH
BA2 6EY, AVON
JOAN PRICHARD (resigned)
Director, HOUSEWIFE, 1991.09.15 - 1999.03.09
FLAT 4 BERKELEY COURT , BATH
BA2 6EY, AVON
RUTH MARGARET WRIGLEY (resigned)
Director, RETIRED COLLEGE LECTURER, 1991.09.15 - 2015.07.30
1 BERKELEY COURT BATHWICK HILL , BATH
BA2 6EY
KATHLEEN EDYTHE YOUNG (resigned)
Director, RETIRED, 1991.09.15 - 1999.04.19
FLAT 5 BERKELEY COURT , BATH
BA2 6EY, AVON

Information about the Private Limited Company BERKELEY COURT (BATH) 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: 2016.07.19. Reload the data