General information

Name:

Berkeley Ste Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02668341

Incorporation date: 1991-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Berkeley Ste Limited. It was established 33 years ago and was registered with 02668341 as its reg. no. This particular head office of this company is based in Cobham. You can contact it at Berkeley House, 19 Portsmouth Road. It has been already ten years that This firm's business name is Berkeley Ste Limited, but till 2014 the business name was Berkeley Homes (west London) and up to that point, up till 14th July 1999 this company was known under the name Berkeley Homes (thames Valley). It means this company used three other names. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Berkeley Ste Ltd released its latest accounts for the financial period up to Sat, 30th Apr 2022. The company's latest annual confirmation statement was submitted on Wed, 1st Feb 2023.

Taking into consideration this firm's size, it became necessary to formally appoint extra executives, including: Michael C., Richard S., Paul V. who have been collaborating since March 2023 for the benefit of the limited company.

  • Previous company's names
  • Berkeley Ste Limited 2014-09-04
  • Berkeley Homes (west London) Limited 1999-07-14
  • Berkeley Homes (thames Valley) Limited 1991-12-04

Company staff

Michael C.

Role: Director

Appointed: 16 March 2023

Latest update: 3 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 3 March 2024

Paul V.

Role: Director

Appointed: 05 September 2014

Latest update: 3 March 2024

Allen M.

Role: Director

Appointed: 05 September 2014

Latest update: 3 March 2024

Tom P.

Role: Director

Appointed: 14 June 2013

Latest update: 3 March 2024

Robert P.

Role: Director

Appointed: 01 February 1999

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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
Dormant company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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