BERKELEY CHARTERHOUSE LIMITED
BRISTOL

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Company number 01715597
Status Active
Incorporation Date 15 April 1983
Company Type Private Limited Company
Address C/O CURTIS BANKS LTD, 3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERKELEY CHARTERHOUSE LIMITED are www.berkeleycharterhouse.co.uk, and www.berkeley-charterhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Berkeley Charterhouse Limited is a Private Limited Company. The company registration number is 01715597. Berkeley Charterhouse Limited has been working since 15 April 1983. The present status of the company is Active. The registered address of Berkeley Charterhouse Limited is C O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol Bs1 6dz. . TARRAN, Paul James is a Secretary of the company. BANKS, Christopher Charles is a Director of the company. Secretary PAPWORTH, Alison Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TARRAN, Paul James
Appointed Date: 30 August 1995

Director

Resigned Directors

Secretary
PAPWORTH, Alison Jane
Resigned: 30 August 1995

Persons With Significant Control

Mr Christopher Charles Banks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY CHARTERHOUSE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

15 Jun 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
24 Mar 1988
Accounts made up to 31 December 1985

22 Nov 1987
First gazette

28 May 1986
Return made up to 15/11/85; full list of members

15 Apr 1983
Incorporation
15 Apr 1983
Certificate of incorporation

BERKELEY CHARTERHOUSE LIMITED Charges

18 January 2013
Share charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares together with all related rights see image for…
11 March 2009
Legal charge
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a highview apartments 18-26 romeyn road…
29 November 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flats above 1 to 7 knollys parade leigham vale and flats…