Berkeley Carlton Holdings Limited

General information

Name:

Berkeley Carlton Holdings Ltd

Office Address:

Berkley House 19 Portsmouth Road KT11 1JG Cobham

Number: 03815667

Incorporation date: 1999-07-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Carlton Holdings Limited is a Private Limited Company, that is located in Berkley House, 19 Portsmouth Road in Cobham. The office's located in KT11 1JG. The enterprise was set up in 1999. The company's registered no. is 03815667. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2020/04/30 is the last time company accounts were reported.

There seems to be a team of four directors leading this specific company now, specifically Richard S., Robert P., Patrick C. and David P. who have been performing the directors assignments since 2015-04-13.

The companies with significant control over the firm are: The Berkeley Group Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 1454064. Structadene (Bch) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 9 White Lion Street, N1 9PD and was registered as a PSC under the reg no 03807930.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 9 July 2021

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 9 July 2021

Patrick C.

Role: Director

Appointed: 23 July 1999

Latest update: 9 July 2021

David P.

Role: Director

Appointed: 23 July 1999

Latest update: 9 July 2021

People with significant control

The Berkeley Group Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 1454064
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Structadene (Bch) Limited
Address: 3rd Floor 9 White Lion Street, London, N1 9PD
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 03807930
Notified on 19 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Apr 2020 (AA)
filed on: 22nd, February 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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