General information

Name:

Berkeley Three Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 03710507

Incorporation date: 1999-02-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Three is a firm registered at KT11 1JG Cobham at Berkeley House. This enterprise was established in 1999 and is registered under reg. no. 03710507. This enterprise has been on the UK market for twenty five years now and its state is active. This company has a history in registered name changing. Up till now the company had two different names. Until 1999 the company was run under the name of Berkeley Homes (west London) and up to that point its official company name was Berkeley Three. This firm's SIC and NACE codes are 99999 - Dormant Company. Berkeley Three Ltd filed its account information for the period that ended on 2022/04/30. The business most recent confirmation statement was released on 2023/02/09.

Considering the firm's number of employees, it became necessary to choose additional executives: Richard S. and Robert P. who have been participating in joint efforts for nine years for the benefit of the limited company.

  • Previous company's names
  • Berkeley Three Limited 1999-07-14
  • Berkeley Homes (west London) Limited 1999-06-29
  • Berkeley Three Limited 1999-02-09

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 19 February 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Berkeley Homes Special Contracts 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 Edinburgh at 20 Castle Terrace, EH1 2EN, Edinburgh and was registered as a PSC under the reg no Sc045234.

Berkeley Homes Special Contracts Public Limited Company
Address: Saltire Court 20 Castle Terrace, Edinburgh, Edinburgh, EH1 2EN, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc045234
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 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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