Berkeley Homes (south Western House No. 1) Limited

General information

Name:

Berkeley Homes (south Western House No. 1) Ltd

Office Address:

Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey

Number: 03809193

Incorporation date: 1999-07-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Homes (south Western House No. 1) Limited could be contacted at Berkeley House, 19 Portsmouth Road Cobham in Surrey. The zip code is KT11 1JG. Berkeley Homes (south Western House No. 1) has existed on the British market for twenty five years. The Companies House Registration Number is 03809193. Berkeley Homes (south Western House No. 1) Limited was known 25 years ago under the name of Burstflame. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Its most recent annual accounts describe the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was submitted on Wed, 19th Jul 2023.

The directors currently registered by this specific limited company include: Robert P. chosen to lead the company on 26th June 2020 and Richard S. chosen to lead the company on 13th April 2015.

  • Previous company's names
  • Berkeley Homes (south Western House No. 1) Limited 1999-10-06
  • Burstflame Limited 1999-07-19

Company staff

Robert P.

Role: Director

Appointed: 26 June 2020

Latest update: 25 February 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Berkeley Homes (Hampshire) 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 2625993.

Berkeley Homes (Hampshire) 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 2625993
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 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return 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: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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