Berkeley Homes (west London) Limited

General information

Name:

Berkeley Homes (west London) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02660063

Incorporation date: 1991-11-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02660063 - reg. no. used by Berkeley Homes (west London) Limited. It was registered as a Private Limited Company on 4th November 1991. It has been on the British market for 33 years. The company can be reached at Berkeley House 19 Portsmouth Road in Cobham. It's postal code assigned to this place is KT11 1JG. Even though lately it's been referred to as Berkeley Homes (west London) Limited, it previously was known under a different name. It was known as Berkeley College Homes until 8th January 2004, at which point it got changed to Berkeley First. The final transformation came on 4th September 2014. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Saturday 30th April 2022 is the last time account status updates were reported.

As mentioned in this specific enterprise's executives list, since 2022 there have been ten directors including: James L., Daniel S. and Michael C.. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Ann D. as a secretary since 2023.

  • Previous company's names
  • Berkeley Homes (west London) Limited 2014-09-04
  • Berkeley First Limited 2004-01-08
  • Berkeley College Homes Limited 1991-11-04

Financial data based on annual reports

Company staff

Ann D.

Role: Secretary

Appointed: 07 July 2023

Latest update: 26 November 2023

James L.

Role: Director

Appointed: 24 November 2022

Latest update: 26 November 2023

Daniel S.

Role: Director

Appointed: 24 November 2022

Latest update: 26 November 2023

Michael C.

Role: Director

Appointed: 09 August 2021

Latest update: 26 November 2023

Patrick D.

Role: Director

Appointed: 09 August 2021

Latest update: 26 November 2023

Tom P.

Role: Director

Appointed: 08 January 2019

Latest update: 26 November 2023

Jack N.

Role: Director

Appointed: 08 January 2019

Latest update: 26 November 2023

Allen M.

Role: Director

Appointed: 05 September 2017

Latest update: 26 November 2023

Paul V.

Role: Director

Appointed: 05 September 2017

Latest update: 26 November 2023

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 26 November 2023

Robert P.

Role: Director

Appointed: 01 May 2001

Latest update: 26 November 2023

People with significant control

The companies that control this firm are: Berkeley Homes Public Limited Company 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 4088248.

Berkeley Homes Public Limited Company
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 4088248
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 64209 : Activities of other holding companies n.e.c.
32
Company Age

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