-
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC045234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1967-11-13
- Age Of Company 1967-11-13 56 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
-
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY Company Description
- BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no SC045234. Its current trading status is "live". It was registered 1967-11-13. It was previously called BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY. 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 2012-05-03.It can be contacted at Saltire Court .
Get BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes Special Contracts Public Limited Company - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 1967-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
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
-
termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-05-12) - CS01
-
accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
accounts-with-accounts-type-full (2022-11-01) - AA
-
confirmation-statement-with-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-11) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
confirmation-statement-with-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
confirmation-statement-with-updates (2020-05-05) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
-
accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
-
accounts-with-accounts-type-dormant (2019-10-11) - AA
-
confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-09) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
-
accounts-with-accounts-type-dormant (2018-08-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-13) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-28) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
change-person-director-company-with-change-date (2015-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
accounts-with-accounts-type-dormant (2015-11-12) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-11) - CH01
-
accounts-with-accounts-type-dormant (2014-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
termination-secretary-company-with-name (2014-03-10) - TM02
-
appoint-person-secretary-company-with-name (2014-03-10) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-01-24) - AP03
-
termination-secretary-company-with-name (2012-01-24) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
accounts-with-accounts-type-dormant (2012-08-15) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
accounts-with-accounts-type-dormant (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 288b
-
legacy (2009-03-11) - 288a
-
legacy (2009-05-05) - 363a
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
statement-of-companys-objects (2009-11-26) - CC04
-
resolution (2009-11-26) - RESOLUTIONS
-
memorandum-articles (2009-11-26) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2009-10-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288a
-
legacy (2008-06-03) - 363a
-
legacy (2008-05-09) - 288b
-
legacy (2008-09-11) - 288b
-
legacy (2008-09-11) - 288a
-
accounts-with-accounts-type-dormant (2008-07-23) - AA
keyboard_arrow_right 2007
-
resolution (2007-11-14) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-11-14) - AA
-
legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-05-18) - 363a
-
resolution (2006-08-31) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 363a
-
legacy (2005-01-04) - 288c
-
legacy (2005-10-03) - 288b
-
accounts-with-accounts-type-dormant (2005-11-23) - AA
-
legacy (2005-12-01) - 288a
-
resolution (2005-11-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363a
-
legacy (2004-02-16) - 288a
-
legacy (2004-08-18) - 288a
-
legacy (2004-12-06) - 288c
-
accounts-with-accounts-type-dormant (2004-10-11) - AA
-
resolution (2004-10-11) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
-
legacy (2003-10-28) - 288b
-
resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-05-12) - 363a
-
auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-05) - AA
-
legacy (2002-05-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 288b
-
legacy (2001-03-01) - 288c
-
legacy (2001-02-07) - 288a
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-31) - 363a
-
legacy (2001-07-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288a
-
legacy (2000-05-15) - 363s
-
legacy (2000-08-04) - 288b
-
legacy (2000-05-31) - 288b
-
certificate-change-of-name-company (2000-10-31) - CERTNM
-
certificate-change-of-name-company (2000-11-29) - CERTNM
-
accounts-with-accounts-type-full (2000-11-29) - AA
-
legacy (2000-11-30) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288c
-
legacy (1999-02-19) - 288b
-
legacy (1999-04-01) - 288c
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-08) - 288b
-
legacy (1999-05-27) - 363s
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-08) - 288c
-
legacy (1999-09-20) - 288c
-
legacy (1999-07-29) - 288a
-
legacy (1999-07-13) - 288a
-
accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-05-11) - 363a
-
legacy (1998-05-12) - 288b
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-27) - 288b
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-25) - 288a
-
legacy (1998-08-27) - 288a
-
resolution (1998-11-03) - RESOLUTIONS
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-25) - 288a
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-12-08) - 288a
-
legacy (1998-11-16) - 288c
-
accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-10-13) - 288c
-
legacy (1998-11-03) - 123
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 410(Scot)
-
legacy (1997-01-16) - 225
-
legacy (1997-02-25) - 288a
-
legacy (1997-04-03) - 410(Scot)
-
legacy (1997-04-17) - 410(Scot)
-
legacy (1997-06-18) - 410(Scot)
-
legacy (1997-05-02) - 410(Scot)
-
legacy (1997-05-22) - 363a
-
legacy (1997-05-22) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 288a
-
legacy (1996-09-19) - 410(Scot)
-
legacy (1996-10-14) - 288b
-
legacy (1996-07-31) - 88(2)R
-
memorandum-articles (1996-07-03) - MEM/ARTS
-
resolution (1996-07-03) - RESOLUTIONS
-
legacy (1996-09-10) - 288
-
legacy (1996-07-03) - 122
-
legacy (1996-07-03) - 88(2)R
-
legacy (1996-07-03) - 123
-
certificate-change-of-name-company (1996-06-28) - CERTNM
-
accounts-with-accounts-type-interim (1996-06-12) - AA
-
accounts-with-accounts-type-full (1996-06-07) - AA
-
legacy (1996-06-04) - 363x
-
legacy (1996-07-03) - 88(3)
-
legacy (1996-09-25) - 287
-
resolution (1996-09-10) - RESOLUTIONS
-
legacy (1996-09-10) - 122
-
legacy (1996-09-10) - 123
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-06-01) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 288
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-07-05) - 288
-
legacy (1994-05-20) - 363x
-
legacy (1994-03-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 288
-
legacy (1993-05-26) - 363x
-
legacy (1993-11-23) - 288
-
accounts-with-accounts-type-full (1993-07-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 288
-
legacy (1992-09-22) - 288
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-05-15) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 288
-
legacy (1991-03-14) - 288
-
legacy (1991-06-13) - 288
-
accounts-with-accounts-type-full (1991-10-16) - AA
-
legacy (1991-05-29) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-04-30) - 288
-
legacy (1990-04-23) - 288
-
auditors-resignation-company (1990-06-07) - AUD
-
legacy (1990-06-18) - 363
-
accounts-with-accounts-type-full (1990-12-18) - AA
-
legacy (1990-05-18) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 288
-
miscellaneous (1989-02-16) - MISC
-
legacy (1989-03-28) - 288
-
legacy (1989-04-05) - 288
-
legacy (1989-11-22) - 288
-
legacy (1989-09-19) - 419a(Scot)
-
accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-12-11) - 363
-
legacy (1989-08-09) - 287
keyboard_arrow_right 1988
-
resolution (1988-07-06) - RESOLUTIONS
-
miscellaneous (1988-06-28) - MISC
-
miscellaneous (1988-06-14) - MISC
-
legacy (1988-05-06) - 419a(Scot)
-
miscellaneous (1988-04-08) - MISC
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-03-31) - 288
-
legacy (1988-03-08) - 410(Scot)
-
miscellaneous (1988-03-04) - MISC
-
legacy (1988-02-08) - 363
-
accounts-with-accounts-type-full-group (1988-02-08) - AA
-
accounts-with-accounts-type-full-group (1988-10-04) - AA
-
miscellaneous (1988-08-04) - MISC
-
resolution (1988-07-27) - RESOLUTIONS
-
miscellaneous (1988-11-29) - MISC
-
memorandum-articles (1988-11-07) - MEM/ARTS
-
miscellaneous (1988-11-07) - MISC
-
legacy (1988-10-17) - 288
-
legacy (1988-10-12) - 363
-
memorandum-articles (1988-11-04) - MEM/ARTS
keyboard_arrow_right 1987
-
miscellaneous (1987-11-12) - MISC
-
miscellaneous (1987-10-29) - MISC
-
legacy (1987-10-12) - 410(Scot)
-
legacy (1987-09-22) - 287
-
resolution (1987-04-03) - RESOLUTIONS
-
legacy (1987-03-25) - 288
-
legacy (1987-03-03) - 288
-
legacy (1987-01-09) - 225(1)
-
miscellaneous (1987-11-16) - MISC
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
-
legacy (1986-11-10) - 288
-
accounts-with-accounts-type-full (1986-09-29) - AA
-
legacy (1986-09-29) - 363
keyboard_arrow_right 1967
-
miscellaneous (1967-11-13) - MISC