Company number 04375803
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address KEN BUCHANAN, FLAT 2, 7 ROSEMOUNT ROAD, BOURNEMOUTH, DORSET, BH4 8HB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Sue Turnbull as a director on 27 February 2016. The most likely internet sites of BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED are www.berkeleyhousemanagementbournemouth.co.uk, and www.berkeley-house-management-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Berkeley House Management Bournemouth Limited is a Private Limited Company.
The company registration number is 04375803. Berkeley House Management Bournemouth Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Berkeley House Management Bournemouth Limited is Ken Buchanan Flat 2 7 Rosemount Road Bournemouth Dorset Bh4 8hb. . BUCHANAN, Kenneth John is a Secretary of the company. TURNBULL, Sue is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary POPPITT, Jacqueline Kate has been resigned. Director COHEN, Ruth has been resigned. Director HUMBER, Ken has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WHITNEY, Benjamin Jake has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
COHEN, Ruth
Resigned: 01 November 2005
Appointed Date: 18 February 2002
77 years old
Director
HUMBER, Ken
Resigned: 27 February 2016
Appointed Date: 19 July 2011
75 years old
Nominee Director
PIKE, Pamela
Resigned: 18 February 2002
Appointed Date: 18 February 2002
76 years old
Persons With Significant Control
Mr Ken John Buchanan
Notified on: 23 April 2016
57 years old
Nature of control: Has significant influence or control
BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Mar 2016
Appointment of Mrs Sue Turnbull as a director on 27 February 2016
12 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
12 Mar 2016
Termination of appointment of Ken Humber as a director on 27 February 2016
...
... and 32 more events
11 Mar 2002
Registered office changed on 11/03/02 from: 2 high street penydarren road merthyr tydfil CF47 9AH
11 Mar 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
18 Feb 2002
Incorporation