BERKELEY LA ROCHE MANAGEMENT LIMITED
KENT

Hellopages » Kent » Medway » ME4 6AE

Company number 04029172
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY LA ROCHE MANAGEMENT LIMITED are www.berkeleylarochemanagement.co.uk, and www.berkeley-la-roche-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Berkeley La Roche Management Limited is a Private Limited Company. The company registration number is 04029172. Berkeley La Roche Management Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Berkeley La Roche Management Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . BOGLE, Helen Lois is a Secretary of the company. BOGLE, Helen Lois is a Director of the company. BOGLE, John Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOGLE, Helen Lois
Appointed Date: 07 July 2000
Director
BOGLE, Helen Lois
Appointed Date: 05 August 2005
60 years old
Director
BOGLE, John Charles
Appointed Date: 07 July 2000
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 July 2000
Appointed Date: 07 July 2000
71 years old

Persons With Significant Control

Mr John Charles Bogle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Lois Bogle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY LA ROCHE MANAGEMENT LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
20 Jul 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
20 Jul 2000
Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100
07 Jul 2000
Incorporation

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