BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED: Filings

  • Overview

    Company NameBERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16185147
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ross Vivian Whelehan as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Robert Charles Grenville Perrins as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of David Martin Lowry as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Neil Leslie Eady as a director on Dec 03, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Jack Alastair Creighton Balfour as a director on Jan 30, 2025

    2 pagesAP01

    Appointment of Mr Peter John Davidson as a director on Jan 30, 2025

    2 pagesAP01

    Appointment of Mrs Elkie Catherine Lucy Russell as a director on Jan 30, 2025

    2 pagesAP01

    Appointment of Mr David Martin Lowry as a director on Jan 30, 2025

    2 pagesAP01

    Current accounting period extended from Jan 31, 2026 to Apr 30, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 15, 2025

    Statement of capital on Jan 15, 2025

    • Capital: GBP 1
    SH01

    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