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BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 03710536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- DAVIDSON, Peter John
- MCKENNA, Edward Patrick
- MCKENZIE, Brian Keith
- PERRINS, Robert Charles Grenville
- SANDERS, Blake
- STEARN, Richard James
- TIBALDI, Justin
- WILLIAMS, Benjamin James
- BARRY, David John
- WHEELER, Benjamin Paul
- BARR, Christian Nigel
- GOLDIE, James Edward
- NUNN, Lyndon James
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-09
- Age Of Company 1999-02-09 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (CITY & EAST LONDON) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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BERKELEY HOMES (SOUTH EAST LONDON) LIMITED Company Description
- BERKELEY HOMES (SOUTH EAST LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03710536. Its current trading status is "live". It was registered 1999-02-09. It was previously called BERKELEY HOMES (CITY & EAST LONDON) LIMITED. It has declared SIC or NACE codes as "41100". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at Berkeley House .
Get BERKELEY HOMES (SOUTH EAST LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (South East London) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1999-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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accounts-with-accounts-type-dormant (2024-01-26) - AA
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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change-person-director-company-with-change-date (2024-02-12) - CH01
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change-person-director-company-with-change-date (2024-02-09) - CH01
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change-person-director-company-with-change-date (2024-01-26) - CH01
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change-person-director-company-with-change-date (2024-02-05) - CH01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-28) - CH01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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mortgage-satisfy-charge-full (2023-03-10) - MR04
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
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confirmation-statement-with-updates (2022-02-18) - CS01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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change-person-director-company (2019-06-12) - CH01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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change-person-director-company-with-change-date (2018-05-25) - CH01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-09-05) - AP01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 288a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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statement-of-companys-objects (2009-11-17) - CC04
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resolution (2009-11-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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legacy (2008-10-06) - 288b
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legacy (2008-10-02) - 288b
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2008-07-30) - 288b
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legacy (2008-02-06) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-02-13) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-05-30) - 288a
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legacy (2008-06-02) - 288a
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legacy (2008-06-18) - 288b
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-09-21) - 288a
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legacy (2007-06-19) - 288b
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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legacy (2006-02-16) - 288b
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-10-31) - 288b
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legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363a
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legacy (2005-03-07) - 288b
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legacy (2005-05-05) - 288c
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legacy (2005-05-24) - 288b
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legacy (2005-10-03) - 288b
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-12-13) - 288a
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legacy (2005-07-16) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 395
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legacy (2004-02-12) - 288a
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legacy (2004-03-09) - 363a
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legacy (2004-08-19) - 288a
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legacy (2004-10-26) - 288b
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legacy (2004-09-09) - 288a
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-12-09) - 288c
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legacy (2004-12-30) - 288c
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legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288c
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legacy (2003-01-25) - 288a
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legacy (2003-02-11) - 288b
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legacy (2003-02-24) - 363a
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legacy (2003-06-02) - 288b
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certificate-change-of-name-company (2003-02-20) - CERTNM
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legacy (2003-06-06) - 288a
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legacy (2003-06-17) - 288a
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accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-10-28) - 288b
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legacy (2003-11-04) - 288b
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legacy (2003-11-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
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accounts-with-accounts-type-dormant (2002-02-13) - AA
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legacy (2002-02-15) - 363a
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legacy (2002-02-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
-
legacy (2002-10-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 288c
-
legacy (2001-02-19) - 363a
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-09-12) - 288a
-
legacy (2001-07-10) - 395
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legacy (2001-07-24) - 288c
-
legacy (2001-09-12) - 288b
-
legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 363s
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legacy (2000-04-16) - 288b
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legacy (2000-08-03) - 288b
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legacy (2000-08-09) - 288b
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-09-25) - 288c
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accounts-with-accounts-type-full (2000-11-30) - AA
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legacy (2000-08-10) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-02-09) - NEWINC
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-03-08) - 288b
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legacy (1999-03-09) - 288a
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legacy (1999-03-11) - 288a
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legacy (1999-03-14) - 288a
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certificate-change-of-name-company (1999-05-06) - CERTNM
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legacy (1999-07-06) - 288c
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legacy (1999-07-09) - 288b
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legacy (1999-08-01) - 288a
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legacy (1999-12-20) - 225