BERKLEY STREET MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ
Company number 03332633
Status Active
Incorporation Date 13 March 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Brett Williams as a secretary on 30 March 2017; Appointment of Cpbigwood Management Llp as a secretary on 30 March 2017. The most likely internet sites of BERKLEY STREET MANAGEMENT COMPANY LIMITED are www.berkleystreetmanagementcompany.co.uk, and www.berkley-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03332633. Berkley Street Management Company Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Berkley Street Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. FARROW, Richard Paul is a Director of the company. WOODFIELD, Alan John is a Director of the company. Secretary ADAMS, Julia Louise has been resigned. Secretary CAUNT, Robert Andrew has been resigned. Secretary DUNN, Lisa has been resigned. Secretary HEATH, Christopher Philip has been resigned. Secretary SIMMONDS, Robert has been resigned. Secretary WILLIAMS, Brett has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ADAMS, Julia Louise has been resigned. Director BENUSSI, Diane Patricia has been resigned. Director CAUNT, Robert Andrew has been resigned. Director DUNN, Lisa has been resigned. Director HEATH, Christopher Philip has been resigned. Director MCSTOCKER, Adrienne Lesley has been resigned. Director MORRIS, Andrew Paul has been resigned. Director PEET, John Hamilton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 30 March 2017
Director
FARROW, Richard Paul
Appointed Date: 21 March 2005
79 years old
Director
WOODFIELD, Alan John
Appointed Date: 16 June 2003
82 years old

Resigned Directors

Secretary
ADAMS, Julia Louise
Resigned: 16 September 1999
Appointed Date: 24 August 1998
Secretary
CAUNT, Robert Andrew
Resigned: 24 August 1998
Appointed Date: 12 March 1998
Secretary
DUNN, Lisa
Resigned: 12 March 1998
Appointed Date: 13 March 1997
Secretary
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 16 September 1999
Secretary
SIMMONDS, Robert
Resigned: 14 January 2005
Appointed Date: 08 April 2004
Secretary
WILLIAMS, Brett
Resigned: 30 March 2017
Appointed Date: 14 January 2005
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 31 August 2003
Appointed Date: 16 June 2003
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 10 October 2001
Director
ADAMS, Julia Louise
Resigned: 16 September 1999
Appointed Date: 24 August 1998
53 years old
Director
BENUSSI, Diane Patricia
Resigned: 16 April 2013
Appointed Date: 16 June 2003
78 years old
Director
CAUNT, Robert Andrew
Resigned: 24 August 1998
Appointed Date: 12 March 1998
55 years old
Director
DUNN, Lisa
Resigned: 12 March 1998
Appointed Date: 13 March 1997
57 years old
Director
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 16 September 1999
56 years old
Director
MCSTOCKER, Adrienne Lesley
Resigned: 19 June 2003
Appointed Date: 16 June 2003
68 years old
Director
MORRIS, Andrew Paul
Resigned: 17 June 2003
Appointed Date: 16 June 2003
55 years old
Director
PEET, John Hamilton
Resigned: 16 June 2003
Appointed Date: 13 March 1997
72 years old

BERKLEY STREET MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2017
Termination of appointment of Brett Williams as a secretary on 30 March 2017
30 Mar 2017
Appointment of Cpbigwood Management Llp as a secretary on 30 March 2017
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 no member list
...
... and 80 more events
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 1998
Memorandum and Articles of Association
21 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997
Accounting reference date extended from 31/03/98 to 31/08/98
13 Mar 1997
Incorporation

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