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BERKELEY AND BOND LIMITED

Company number 07622368

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CH01	Director's details changed for Mr James Anthony Blanchett on 14 August 2023	View PDF Director's details changed for Mr James Anthony Blanchett on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Mr James Blanchett as a person with significant control on 14 August 2023	View PDF Change of details for Mr James Blanchett as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 05/05/2017	View PDF Second filing of Confirmation Statement dated 05/05/2017 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 05/05/2018	View PDF Second filing of Confirmation Statement dated 05/05/2018 - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 05/05/2019	View PDF Second filing of Confirmation Statement dated 05/05/2019 - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CH01	Director's details changed for Mr James Blanchett on 24 January 2020	View PDF Director's details changed for Mr James Blanchett on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC04	Change of details for Mr James Blanchett as a person with significant control on 24 January 2020	View PDF Change of details for Mr James Blanchett as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019	View PDF Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CH01	Director's details changed for Mr James Blanchett on 10 May 2019	View PDF Director's details changed for Mr James Blanchett on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC04	Change of details for Mr James Blanchett as a person with significant control on 10 May 2019	View PDF Change of details for Mr James Blanchett as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/06/2020	View PDF Confirmation statement made on 5 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/06/2020 - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2018	PSC01	Notification of James Blanchett as a person with significant control on 30 June 2017	View PDF Notification of James Blanchett as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)

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BERKELEY AND BOND LIMITED

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