Berkeley Construction Limited

General information

Name:

Berkeley Construction Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383585

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Construction started conducting its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05383585. This particular business has operated for 19 years and the present status is active. The firm's registered office is situated in Cobham at Berkeley House. You can also locate the firm utilizing the post code : KT11 1JG. This company currently known as Berkeley Construction Limited, was earlier listed under the name of Berkeley Ninety-two. The change has occurred in 2005/07/11. This business's SIC and NACE codes are 99999 which stands for Dormant Company. 2022/04/30 is the last time when account status updates were reported.

The info we posses detailing this particular enterprise's members shows the existence of two directors: Richard S. and Robert P. who joined the company's Management Board on 2015/04/13 and 2007/07/31.

  • Previous company's names
  • Berkeley Construction Limited 2005-07-11
  • Berkeley Ninety-two Limited 2005-03-04

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 19 January 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 19 January 2024

People with significant control

The companies that control this firm are: Berkeley Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 3367023.

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to April 30, 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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