Berkeley Homes (western) Limited

General information

Name:

Berkeley Homes (western) Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05383571

Incorporation date: 2005-03-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2005-03-04. Registered under number 05383571, the company is considered a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following location: Berkeley House 19 Portsmouth Road, KT11 1JG Cobham. The firm has operated under three previous names. Its initial listed name, Berkeley Eighty-five, was changed on 2014-01-31 to Berkeley Homes (oxford). The current name is in use since 2014, is Berkeley Homes (western) Limited. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Berkeley Homes (western) Ltd reported its account information for the period up to 30th April 2022. The business most recent confirmation statement was submitted on 4th March 2023.

Paul M., Caroline M., Bruce L. and 5 others listed below are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year.

  • Previous company's names
  • Berkeley Homes (western) Limited 2014-03-03
  • Berkeley Homes (oxford) Limited 2014-01-31
  • Berkeley Eighty-five Limited 2005-03-04

Company staff

Paul M.

Role: Director

Appointed: 07 June 2023

Latest update: 31 January 2024

Caroline M.

Role: Director

Appointed: 01 March 2022

Latest update: 31 January 2024

Bruce L.

Role: Director

Appointed: 19 March 2020

Latest update: 31 January 2024

Steven H.

Role: Director

Appointed: 09 October 2019

Latest update: 31 January 2024

Elkie R.

Role: Director

Appointed: 09 October 2019

Latest update: 31 January 2024

Deana E.

Role: Director

Appointed: 20 September 2018

Latest update: 31 January 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 31 January 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 31 January 2024

People with significant control

The companies that control 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 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 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 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
  • 74990 : Non-trading company
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
19
Company Age

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