Berkeley Retirement Homes Limited

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General information

Name:

Berkeley Retirement Homes Ltd

Office Address:

Castle House 69-70 Victoria Street TW20 0QX Englefield Green Egham

Number: 03013179

Incorporation date: 1995-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Retirement Homes came into being in 1995 as a company enlisted under no 03013179, located at TW20 0QX Englefield Green Egham at Castle House. This firm has been in business for 29 years and its last known status is active. This business's Standard Industrial Classification Code is 87100 and has the NACE code: Residential nursing care facilities. 2022-03-31 is the last time the company accounts were filed.

The knowledge we have describing this particular company's MDs shows that there are three directors: Jamil S., Shereen A. and Amar S. who became a part of the team on 29th September 2021, 22nd February 2007.

Amar S. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jamil S.

Role: Director

Appointed: 29 September 2021

Latest update: 31 January 2024

Shereen A.

Role: Director

Appointed: 29 September 2021

Latest update: 31 January 2024

Amar S.

Role: Director

Appointed: 22 February 2007

Latest update: 31 January 2024

People with significant control

Amar S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Momin S.
Notified on 6 April 2016
Ceased on 21 September 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 June 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
29
Company Age

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