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BERKELEY HOMES (CAPITAL) PLC - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04486271
- 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
- DAVIES, James Matthew
- MCKENZIE, Brian Keith
- PERRINS, Robert Charles Grenville
- SANDERS, Blake
- STEARN, Richard James
- TIBALDI, Justin
- BARRY, David John
- BERRINGTON, Charlotte Elizabeth
- GOLDIE, James Edward
- MEARES, Ashley Owen
- YOUNG, Chloe Frances
- NUNN, Lyndon James
- EADY, Neil Leslie
- Company secretaries
- DIBBEN, Ann Marie
Company Details
- Type of Business
- plc
- Incorporated
- 2002-07-15
- Age Of Company 2002-07-15 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Berkeley Group Plc
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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BERKELEY HOMES (CAPITAL) PLC Company Description
- BERKELEY HOMES (CAPITAL) PLC is a plc registered in United Kingdom with the Company reg no 04486271. Its current trading status is "live". It was registered 2002-07-15. It was previously called BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "41100". It has 14 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Berkeley House .
Get BERKELEY HOMES (CAPITAL) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Capital) Plc - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2002-07-15
- 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
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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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change-person-director-company-with-change-date (2024-01-26) - CH01
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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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confirmation-statement-with-no-updates (2023-07-18) - CS01
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second-filing-of-director-appointment-with-name (2023-05-04) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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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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confirmation-statement-with-updates (2022-07-15) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-dormant (2022-11-03) - AA
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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 (2022-03-10) - 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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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 (2021-07-07) - CH01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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accounts-with-accounts-type-dormant (2020-10-25) - AA
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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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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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-person-director-company-with-change-date (2018-05-01) - 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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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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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 (2017-04-24) - CH01
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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 (2017-04-25) - 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 (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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change-person-director-company-with-change-date (2017-05-02) - CH01
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-dormant (2016-11-02) - AA
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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change-person-director-company-with-change-date (2015-02-13) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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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 (2015-11-06) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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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 (2014-07-21) - AR01
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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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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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accounts-with-accounts-type-dormant (2012-08-13) - 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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legacy (2012-03-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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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 (2011-06-30) - AA
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termination-secretary-company-with-name (2011-12-19) - TM02
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accounts-with-accounts-type-dormant (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-secretary-company-with-name (2010-05-10) - TM02
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2006-07-19) - 363a
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legacy (2005-10-04) - 288b
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application-to-commence-business (2002-07-30) - 117
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incorporation-company (2002-07-15) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2002-07-30) - CERT8