Berkeley Homes Group Limited

General information

Name:

Berkeley Homes Group Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04015128

Incorporation date: 2000-06-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Berkeley Homes Group was established on June 15, 2000 as a Private Limited Company. The enterprise's headquarters may be found at Cobham on Berkeley House, 19 Portsmouth Road. If you need to reach this business by mail, its area code is KT11 1JG. The company reg. no. for Berkeley Homes Group Limited is 04015128. The company now known as Berkeley Homes Group Limited, was previously listed as Berkeley Twenty-five. The transformation has taken place in July 4, 2011. The enterprise's SIC code is 99999 which stands for Dormant Company. Berkeley Homes Group Ltd reported its account information for the financial period up to Sat, 30th Apr 2022. The latest annual confirmation statement was released on Thu, 15th Jun 2023.

As suggested by this firm's directors directory, for nine years there have been two directors: Richard S. and Robert P..

  • Previous company's names
  • Berkeley Homes Group Limited 2011-07-04
  • Berkeley Twenty-five Limited 2000-06-15

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 1 March 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: 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 03367023.

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 03367023
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 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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