• UK
  • BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED - Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG, United Kingdom

Company Information

Company registration number
03809193
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
STEARN, Richard James
PERRINS, Robert Charles Grenville
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-07-19
Age Of Company
1999-07-19 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Berkeley Homes (Hampshire) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURSTFLAME LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED Company Description

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03809193. Its current trading status is "live". It was registered 1999-07-19. It was previously called BURSTFLAME LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at Berkeley House .
More information

Get BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Homes (South Western House No. 1) Limited - Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG, United Kingdom

1999-07-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-26) - AA

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-06) - AA

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • confirmation-statement-with-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-11) - AA

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  • change-person-director-company-with-change-date (2021-02-16) - CH01

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  • accounts-with-accounts-type-dormant (2021-06-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-30) - AA

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-24) - TM02

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  • accounts-with-accounts-type-dormant (2018-11-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-22) - AP03

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  • accounts-with-accounts-type-dormant (2018-01-16) - AA

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  • accounts-with-accounts-type-dormant (2017-01-18) - AA

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  • change-person-director-company (2017-04-20) - CH01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-08) - TM02

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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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 (2015-11-16) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-14) - AA

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  • change-person-director-company-with-change-date (2015-09-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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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 (2015-03-31) - AP01

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  • accounts-with-accounts-type-dormant (2015-01-16) - AA

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  • termination-secretary-company-with-name (2014-03-27) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-27) - AP03

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-05) - AA

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-17) - AA

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  • termination-secretary-company-with-name (2011-12-20) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-17) - AA

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  • accounts-with-accounts-type-dormant (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-21) - AA

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  • legacy (2009-07-23) - 363a

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-17) - 288b

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • legacy (2008-11-28) - 288c

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  • legacy (2008-09-10) - 288b

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-01) - AA

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-13) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-06) - AA

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-07-19) - 363a

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  • legacy (2006-07-19) - 363a

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  • legacy (2006-01-26) - 288c

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  • accounts-with-accounts-type-dormant (2006-08-31) - AA

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-21) - 288a

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-10-04) - 288b

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  • legacy (2005-08-23) - 363a

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  • legacy (2005-06-29) - 288b

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  • legacy (2005-12-01) - 288a

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  • accounts-with-accounts-type-dormant (2005-10-31) - AA

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  • legacy (2004-08-10) - 288b

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  • legacy (2004-08-09) - 363a

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  • legacy (2004-02-18) - 288b

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  • legacy (2004-02-18) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-19) - AA

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  • legacy (2003-05-29) - 288a

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  • legacy (2003-06-24) - 288c

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  • accounts-with-accounts-type-dormant (2003-07-22) - AA

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  • legacy (2003-08-05) - 363a

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-10-27) - 288a

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  • legacy (2002-06-25) - 288b

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  • legacy (2002-06-25) - 288a

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  • legacy (2002-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2002-09-12) - AA

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  • legacy (2001-01-24) - 288b

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  • legacy (2001-01-24) - 288a

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  • legacy (2001-11-27) - 288b

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  • accounts-with-accounts-type-dormant (2001-09-19) - AA

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  • legacy (2001-07-30) - 363a

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  • legacy (2001-11-19) - 288a

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  • legacy (2000-06-19) - 288b

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  • legacy (2000-06-19) - 225

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  • legacy (2000-07-26) - 363a

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  • legacy (2000-06-19) - 288a

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  • resolution (2000-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-11-30) - AA

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  • legacy (2000-12-10) - 288b

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  • legacy (2000-12-14) - 288a

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  • certificate-change-of-name-company (1999-10-06) - CERTNM

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  • legacy (1999-10-05) - 288b

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  • legacy (1999-10-05) - 288a

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  • legacy (1999-10-05) - 287

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  • legacy (1999-10-04) - 288b

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  • incorporation-company (1999-07-19) - NEWINC

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