Berkeley Two Hundred And Eight Limited

General information

Name:

Berkeley Two Hundred And Eight Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 09876181

Incorporation date: 2015-11-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09876181 is a registration number assigned to Berkeley Two Hundred And Eight Limited. It was registered as a Private Limited Company on Tue, 17th Nov 2015. It has existed in this business for the last nine years. The company could be gotten hold of in Berkeley House 19 Portsmouth Road in Cobham. The office's zip code assigned to this location is KT11 1JG. The company's principal business activity number is 64203 which means Activities of construction holding companies. Berkeley Two Hundred And Eight Ltd released its account information for the period up to 2022-04-30. The business latest annual confirmation statement was submitted on 2022-11-17.

Richard S. and Robert P. are listed as enterprise's directors and have been cooperating as the Management Board since 2015. Furthermore, the director's responsibilities are regularly backed by a secretary - Ann D., who joined the company in 2022.

Company staff

Ann D.

Role: Secretary

Appointed: 01 March 2022

Latest update: 20 March 2024

Richard S.

Role: Director

Appointed: 17 November 2015

Latest update: 20 March 2024

Robert P.

Role: Director

Appointed: 17 November 2015

Latest update: 20 March 2024

People with significant control

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.

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 20 December 2021
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 20 December 2021
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 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to 2023-04-30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
8
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