Berkeley Homes (surrey) Limited

General information

Name:

Berkeley Homes (surrey) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02238315

Incorporation date: 1988-03-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Berkeley House, Cobham KT11 1JG Berkeley Homes (surrey) Limited is a Private Limited Company with 02238315 Companies House Reg No. The company was founded thirty six years ago. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Berkeley Homes (surrey) Ltd released its latest accounts for the financial year up to April 30, 2022. The firm's most recent annual confirmation statement was released on February 1, 2023.

The info we posses describing this specific company's MDs indicates that there are six directors: Alexander D., Allen M., Michael C. and 3 remaining, listed below who became the part of the company on 2023-10-06, 2023-04-24 and 2019-05-16. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Ann D. as a secretary for the last one year.

Company staff

Alexander D.

Role: Director

Appointed: 06 October 2023

Latest update: 22 March 2024

Ann D.

Role: Secretary

Appointed: 29 September 2023

Latest update: 22 March 2024

Allen M.

Role: Director

Appointed: 24 April 2023

Latest update: 22 March 2024

Michael C.

Role: Director

Appointed: 24 April 2023

Latest update: 22 March 2024

Harry L.

Role: Director

Appointed: 16 May 2019

Latest update: 22 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 22 March 2024

Robert P.

Role: Director

Appointed: 01 February 1999

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
Company Age

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