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BERKELEY HOMES (NORTH EAST LONDON) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04294000
- 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
- MCKENZIE, Brian Keith
- PERRINS, Robert Charles Grenville
- SANDERS, Blake
- STEARN, Richard James
- TIBALDI, Justin
- BARRY, David John
- YOUNG, Chloe Frances
- GOLDIE, James Edward
- EADY, Neil Leslie
- NUNN, Lyndon James
- WHITEMAN, Karl
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-26
- Age Of Company 2001-09-26 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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BERKELEY HOMES (NORTH EAST LONDON) LIMITED Company Description
- BERKELEY HOMES (NORTH EAST LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04294000. Its current trading status is "live". It was registered 2001-09-26. It was previously called BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED. It has declared SIC or NACE codes as "41100". It has 12 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at Berkeley House .
Get BERKELEY HOMES (NORTH EAST LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (North East London) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2001-09-26
- 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.
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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accounts-with-accounts-type-dormant (2024-01-26) - AA
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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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 (2024-03-11) - TM01
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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 (2024-01-26) - CH01
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change-person-director-company-with-change-date (2024-02-09) - CH01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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change-person-director-company-with-change-date (2024-02-12) - CH01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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change-person-director-company-with-change-date (2023-04-28) - CH01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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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 (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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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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change-person-director-company-with-change-date (2021-05-14) - CH01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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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 (2020-11-23) - TM01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-dormant (2018-01-26) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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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-director-company-with-name-date (2018-06-07) - 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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confirmation-statement-with-no-updates (2018-09-27) - CS01
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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
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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confirmation-statement-with-updates (2016-10-03) - 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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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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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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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-09-28) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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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 (2012-10-02) - AR01
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accounts-with-accounts-type-dormant (2011-07-28) - 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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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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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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memorandum-articles (2009-11-17) - MEM/ARTS
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-03-14) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-07-22) - 288a
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legacy (2008-12-10) - 288c
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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certificate-change-of-name-company (2007-05-23) - CERTNM
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2004-08-19) - 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 (2004-10-19) - 363a
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-05-16) - 288b
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legacy (2002-01-18) - 288c
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legacy (2002-02-27) - 288c
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legacy (2002-10-10) - 363a
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accounts-with-accounts-type-dormant (2002-11-12) - AA
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legacy (2001-10-28) - 288a
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legacy (2001-10-28) - 225
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resolution (2001-10-28) - RESOLUTIONS
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legacy (2001-11-13) - 288a
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legacy (2001-11-08) - 288b
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legacy (2001-11-16) - 288a
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incorporation-company (2001-09-26) - NEWINC