Berkeley Twenty-eight Limited

General information

Name:

Berkeley Twenty-eight Ltd

Office Address:

Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey

Number: 04164807

Incorporation date: 2001-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Twenty-eight Limited may be gotten hold of in Berkeley House 19 Portsmouth, Road, Cobham in Surrey. Its postal code is KT11 1JG. Berkeley Twenty-eight has been active in this business since the firm was established in 2001. Its reg. no. is 04164807. This enterprise's declared SIC number is 99999 : Dormant Company. The firm's latest financial reports were submitted for the period up to April 30, 2022 and the latest confirmation statement was filed on February 21, 2023.

Considering the following enterprise's size, it became vital to formally appoint additional executives: Richard S. and Robert P. who have been supporting each other for nine years to fulfil their statutory duties for this specific firm.

The companies with significant control over this firm include: Berkeley Homes (Capital) Plc 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 04486271.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 30 January 2024

Robert P.

Role: Director

Appointed: 31 July 2007

Latest update: 30 January 2024

People with significant control

Berkeley Homes (Capital) Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 04486271
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 04088248
Notified on 23 March 2022
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Ceased on 23 March 2022
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 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 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
23
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