Berkeley Homes (city) Limited

General information

Name:

Berkeley Homes (city) Ltd

Office Address:

Berkeley House 19 Portsmouth Road, KT11 1JG Cobham

Number: 03710437

Incorporation date: 1999-02-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Homes (city) came into being in 1999 as a company enlisted under no 03710437, located at KT11 1JG Cobham at Berkeley House 19 Portsmouth. This firm has been in business for twenty five years and its state is active. The company's name change from Berkeley One to Berkeley Homes (city) Limited occurred on 1999-03-18. This firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Berkeley Homes (city) Ltd filed its account information for the financial period up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-02-09.

In this business, most of director's tasks have been done by Richard S. and Robert P.. When it comes to these two managers, Robert P. has been with the business for the longest period of time, having become a member of directors' team on 2007.

  • Previous company's names
  • Berkeley Homes (city) Limited 1999-03-18
  • Berkeley One Limited 1999-02-09

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 25 February 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Berkeley Homes Special Contracts 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 Edinburgh at 20 Castle Terrace, EH1 2EN, Edinburgh and was registered as a PSC under the reg no Sc045234.

Berkeley Homes Special Contracts Public Limited Company
Address: Saltire Court 20 Castle Terrace, Edinburgh, Edinburgh, EH1 2EN, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc045234
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 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

Similar companies nearby

Closest companies