Berkeley Asset Msa Limited

Company Name	Berkeley Asset Msa Limited
Directors	Robert Charles Grenville Perrins and Richard James Stearn
Company Status	Active
Company Number	02981113
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(20 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Paul Graham Read
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Group Commercial Director
Correspondence Address	Greenhill Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	13 June 1995(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	27 January 2006(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(13 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkeleygroup.co.uk

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

777k at £1	Berkeley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
3 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
10 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
9 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 776,961 (6 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 776,961 (6 pages)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
1 June 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2014 (1 page)
1 June 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2014 (1 page)
1 June 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
1 June 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2014 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2014 (2 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 776,961 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 776,961 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 776,961 (6 pages)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Anthony William Pidgley on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 24 November 2014 (2 pages)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 776,961 (7 pages)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 776,961 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 776,961 (7 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
28 June 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 09/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 09/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 March 2008	Return made up to 01/03/08; full list of members (4 pages)
15 March 2008	Return made up to 01/03/08; full list of members (4 pages)
29 February 2008	Appointment terminated secretary anthony foster (1 page)
29 February 2008	Secretary appointed mr robert charles grenville perrins (1 page)
29 February 2008	Secretary appointed mr robert charles grenville perrins (1 page)
29 February 2008	Appointment terminated secretary anthony foster (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	New secretary appointed (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
17 March 2005	Return made up to 01/03/05; full list of members (6 pages)
17 March 2005	Return made up to 01/03/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
25 March 2004	Return made up to 01/03/04; full list of members (5 pages)
25 March 2004	Return made up to 01/03/04; full list of members (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 01/03/03; full list of members (5 pages)
14 March 2003	Return made up to 01/03/03; full list of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
10 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (5 pages)
14 March 2002	Return made up to 01/03/02; full list of members (5 pages)
1 March 2002	Full accounts made up to 30 April 2001 (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (8 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
13 March 2001	Return made up to 01/03/01; full list of members (5 pages)
13 March 2001	Return made up to 01/03/01; full list of members (5 pages)
30 November 2000	Full accounts made up to 30 April 2000 (10 pages)
30 November 2000	Full accounts made up to 30 April 2000 (10 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 April 1999 (10 pages)
3 August 1999	Full accounts made up to 30 April 1999 (10 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (6 pages)
12 March 1999	Return made up to 01/03/99; no change of members (6 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
15 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	Full accounts made up to 30 April 1998 (10 pages)
1 December 1998	Full accounts made up to 30 April 1998 (10 pages)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
19 March 1998	Return made up to 01/03/98; full list of members (7 pages)
19 March 1998	Return made up to 01/03/98; full list of members (7 pages)
26 November 1997	Full accounts made up to 30 April 1997 (10 pages)
26 November 1997	Full accounts made up to 30 April 1997 (10 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
17 December 1996	Full accounts made up to 30 April 1996 (9 pages)
17 December 1996	Full accounts made up to 30 April 1996 (9 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/95 (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (8 pages)
25 March 1996	Return made up to 01/03/96; full list of members (8 pages)
18 February 1996	Full accounts made up to 30 April 1995 (9 pages)
18 February 1996	Full accounts made up to 30 April 1995 (9 pages)
11 February 1996	Registered office changed on 11/02/96 from: 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 4 heath road weybridge surrey KT13 8TB (1 page)
3 October 1995	Return made up to 14/10/95; full list of members (16 pages)
3 October 1995	Return made up to 14/10/95; full list of members (16 pages)
21 June 1995	Â£ nc 10000/800000 25/04/95 (1 page)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Â£ nc 10000/800000 25/04/95 (1 page)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
18 May 1995	New director appointed (6 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
10 April 1995	Accounting reference date notified as 30/04 (1 page)
10 April 1995	Accounting reference date notified as 30/04 (1 page)
14 October 1994	Incorporation (20 pages)
14 October 1994	Incorporation (20 pages)

Berkeley Asset Msa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London