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BERKELEY PRIVATE CAPITAL LTD

Company number 06982068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	View PDF Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Peter Curran on 5 November 2018	View PDF Director's details changed for Mr Peter Curran on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Chin Ying Tan on 1 January 2018	View PDF Director's details changed for Mr Chin Ying Tan on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Aug 2018	PSC05	Change of details for The Buy to Let Business Limited as a person with significant control on 6 July 2018	View PDF Change of details for The Buy to Let Business Limited as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Paul Michael Dixon as a director on 2 May 2018	View PDF Termination of appointment of Paul Michael Dixon as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD01	Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018	View PDF Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC02	Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016	View PDF Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC02	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Peter Curran on 26 June 2017	View PDF Director's details changed for Mr Peter Curran on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 5 August 2015	View PDF Second filing of the annual return made up to 5 August 2015 - link opens in a new window - 17 pages (17 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AD02	Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
23 May 2016	CH01	Director's details changed for Peter Curran on 1 March 2016	View PDF Director's details changed for Peter Curran on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr Chin Ying Tan on 1 March 2016	View PDF Director's details changed for Mr Chin Ying Tan on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr Paul Michael Dixon on 1 March 2016	View PDF Director's details changed for Mr Paul Michael Dixon on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP03	Appointment of Gareth Rhys Williams as a secretary on 29 February 2016	View PDF Appointment of Gareth Rhys Williams as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)

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