BERKELEY TWENTY-THREE LIMITED: Filings

  • Overview

    Company NameBERKELEY TWENTY-THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04014991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY TWENTY-THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    20 pagesAA

    Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024

    3 pagesAP03

    Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024

    2 pagesTM02

    Full accounts made up to Apr 30, 2023

    20 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    19 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Ann Marie Dibben as a secretary on Mar 01, 2022

    2 pagesAP03

    Cessation of Berkeley Residential Limited as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Notification of The Berkeley Group Plc as a person with significant control on Dec 20, 2021

    2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2021

    1 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    1 pagesAA

    Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020

    2 pagesCH01

    Termination of appointment of David Martin Lowry as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0