General information

Name:

Berkeley (sqp) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383563

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley (sqp) Limited 's been in this business for 19 years. Registered with number 05383563 in 2005, the firm have office at Berkeley House, Cobham KT11 1JG. It is known under the name of Berkeley (sqp) Limited. It should be noted that this company also was listed as Berkeley Eighty-eight until it got changed 9 years from now. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The company's latest accounts cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-03-04.

There's a number of fifteen directors running this business at the current moment, namely Neil E., Andrew C., Lyndon N. and 12 remaining, listed below who have been performing the directors responsibilities since February 2024.

  • Previous company's names
  • Berkeley (sqp) Limited 2015-05-16
  • Berkeley Eighty-eight Limited 2005-03-04

Company staff

Neil E.

Role: Director

Appointed: 01 February 2024

Latest update: 14 February 2024

Andrew C.

Role: Director

Appointed: 01 February 2024

Latest update: 14 February 2024

Lyndon N.

Role: Director

Appointed: 01 February 2024

Latest update: 14 February 2024

Karl W.

Role: Director

Appointed: 01 February 2024

Latest update: 14 February 2024

Blake S.

Role: Director

Appointed: 01 November 2023

Latest update: 14 February 2024

Harry L.

Role: Director

Appointed: 06 February 2023

Latest update: 14 February 2024

Ashley M.

Role: Director

Appointed: 12 December 2022

Latest update: 14 February 2024

Benjamin W.

Role: Director

Appointed: 01 December 2022

Latest update: 14 February 2024

Brian M.

Role: Director

Appointed: 11 December 2020

Latest update: 14 February 2024

Benjamin W.

Role: Director

Appointed: 01 December 2020

Latest update: 14 February 2024

Peter D.

Role: Director

Appointed: 06 January 2016

Latest update: 14 February 2024

Justin T.

Role: Director

Appointed: 29 April 2015

Latest update: 14 February 2024

Edward M.

Role: Director

Appointed: 29 April 2015

Latest update: 14 February 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 14 February 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Berkeley Homes (Capital) Plc 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 reg no 4486271.

Berkeley Homes (Capital) Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4486271
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
19
Company Age

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