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BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05073692
- 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
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- VALLONE, Paul Mark
- WHITEMAN, Karl
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Berkeley Group Plc
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY Company Description
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 05073692. Its current trading status is "live". It was registered 2004-03-15. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Berkeley House .
Get BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Central & West London) Public Limited Company - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2004-03-15
- 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
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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confirmation-statement-with-no-updates (2024-01-18) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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accounts-with-accounts-type-dormant (2022-11-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-dormant (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-dormant (2020-10-25) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-13) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-16) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-director-company-with-change-date (2015-09-03) - 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 (2015-09-24) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-05) - TM02
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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annual-return-company-with-made-up-date (2013-03-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-06-27) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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resolution (2011-06-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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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 (2010-03-16) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-05) - 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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accounts-with-accounts-type-dormant (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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legacy (2009-03-26) - 363a
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-13) - 288a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
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legacy (2008-03-17) - 363a
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legacy (2008-09-09) - 288a
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-07-26) - 288c
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-03-09) - 288c
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legacy (2006-03-17) - 363a
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legacy (2006-07-26) - 288a
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legacy (2006-09-21) - 288c
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-03-15) - NEWINC
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legacy (2004-12-09) - 288c
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legacy (2004-08-23) - 288a
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legacy (2004-08-19) - 288a
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certificate-authorisation-to-commence-business-borrow (2004-04-13) - CERT8
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application-to-commence-business (2004-04-13) - 117
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legacy (2004-03-25) - 225