Berkeley Twenty-seven Limited

General information

Name:

Berkeley Twenty-seven Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 02264179

Incorporation date: 1988-06-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Twenty-seven Limited has been prospering on the local market for at least 36 years. Started with Registered No. 02264179 in 1988, it is located at Berkeley House, Cobham KT11 1JG. Even though recently referred to as Berkeley Twenty-seven Limited, it had the name changed. This firm was known as St.andrew until Thu, 25th Sep 1997, then it was replaced by Berkeley St.andrew. The final transformation took place on Mon, 19th Feb 2001. The company's SIC and NACE codes are 99999 meaning Dormant Company. 2022-04-30 is the last time when account status updates were filed.

The information that details the firm's management shows the existence of two directors: Richard S. and Robert P. who joined the team on Mon, 13th Apr 2015 and Wed, 11th Aug 2004.

The companies that control this firm include: The Berkeley Group 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 registration number 01454064.

  • Previous company's names
  • Berkeley Twenty-seven Limited 2001-02-19
  • Berkeley St.andrew Limited 1997-09-25
  • St.andrew Limited 1988-06-02

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 16 April 2024

Robert P.

Role: Director

Appointed: 11 August 2004

Latest update: 16 April 2024

People with significant control

The Berkeley Group Plc
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 01454064
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

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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 20th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
35
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