Berkeley Homes (pcl) Limited

General information

Name:

Berkeley Homes (pcl) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05232072

Incorporation date: 2004-09-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05232072 - reg. no. assigned to Berkeley Homes (pcl) Limited. This company was registered as a Private Limited Company on 2004-09-15. This company has been operating on the British market for twenty years. The firm can be gotten hold of in Berkeley House 19 Portsmouth Road in Cobham. The area code assigned to this location is KT11 1JG. This company is recognized as Berkeley Homes (pcl) Limited. It should be noted that the firm also operated as Berkeley Seventy-five up till the company name was replaced twelve years from now. This company's principal business activity number is 99999 which means Dormant Company. The firm's latest filed accounts documents describe the period up to April 30, 2022 and the latest confirmation statement was filed on September 15, 2023.

We have a number of four directors controlling this particular firm now, specifically Richard S., Karl W., Paul V. and Robert P. who have been performing the directors obligations since 2015-04-13.

  • Previous company's names
  • Berkeley Homes (pcl) Limited 2012-03-07
  • Berkeley Seventy-five Limited 2004-09-15

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 17 March 2024

Karl W.

Role: Director

Appointed: 07 March 2012

Latest update: 17 March 2024

Paul V.

Role: Director

Appointed: 07 March 2012

Latest update: 17 March 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are as follows: Berkeley Homes (Central London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 4231165. The Berkeley Group Plc. This company can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 1454064.

Berkeley Homes (Central London) 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 4231165
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Berkeley Group Plc
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 1454064
Notified on 6 April 2016
Nature of control:
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 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
19
Company Age

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