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BERKELEY HOMES (HOME COUNTIES) PLC - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04486305
- 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
- MR RAMEEN FIROOZAN
- MR ROBERT CHARLES GRENVILLE PERRINS
- MR ANTHONY WILLIAM PIDGLEY
- MR ANDREW MICHAEL SAUNDERS-DAVIES
- MR NICOLAS GUY SIMPKIN
- PERRINS, Robert Charles Grenville
- RUSSELL, Elkie Catherine Lucy
- STEARN, Richard James
- Company secretaries
- MS ELAINE ANNE DRIVER
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- plc
- Incorporated
- 2002-07-15
- Age Of Company 2002-07-15 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Berkeley Residential Limited
- -
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY HOMES (HOMES COUNTIES) PLC
- 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 (HOME COUNTIES) PLC Company Description
- BERKELEY HOMES (HOME COUNTIES) PLC is a plc registered in United Kingdom with the Company reg no 04486305. Its current trading status is "live". It was registered 2002-07-15. It was previously called BERKELEY HOMES (HOMES COUNTIES) PLC. It has declared SIC or NACE codes as "74990". It has 8 directors and 2 secretaries. 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 (HOME COUNTIES) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Homes (Home Counties) 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
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-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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accounts-with-accounts-type-dormant (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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change-person-director-company-with-change-date (2023-11-20) - CH01
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accounts-with-accounts-type-dormant (2022-11-03) - AA
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confirmation-statement-with-updates (2022-07-15) - CS01
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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accounts-with-accounts-type-dormant (2020-10-25) - AA
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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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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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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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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-dormant (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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confirmation-statement-with-no-updates (2018-07-18) - 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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-dormant (2017-10-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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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
keyboard_arrow_right 2015
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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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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 (2015-07-21) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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termination-secretary-company-with-name (2014-03-06) - TM02
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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 (2014-07-21) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-31) - CERTNM
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change-of-name-notice (2013-07-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-03) - CH01
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termination-director-company-with-name (2012-10-19) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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 (2010-07-21) - 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
keyboard_arrow_right 2009
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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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appoint-person-director-company-with-name (2009-11-05) - AP01
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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 (2009-03-13) - 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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legacy (2008-07-21) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-09-10) - 288a
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resolution (2008-10-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
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resolution (2007-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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resolution (2006-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-07-19) - 363a
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legacy (2006-04-13) - 288a
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legacy (2006-01-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288b
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legacy (2005-04-06) - 288b
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legacy (2005-06-29) - 288b
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legacy (2005-08-16) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-10-04) - 288b
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-08-16) - 363a
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legacy (2004-12-09) - 288c
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-08-23) - 288a
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legacy (2004-08-19) - 363a
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legacy (2004-02-13) - 288a
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legacy (2003-06-02) - 288b
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legacy (2003-06-04) - 288a
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legacy (2003-06-06) - 288a
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legacy (2003-06-08) - 288a
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legacy (2003-08-05) - 363a
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resolution (2003-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-11-04) - 288b
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legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-08) - 288b
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certificate-authorisation-to-commence-business-borrow (2002-07-30) - CERT8
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application-to-commence-business (2002-07-30) - 117
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legacy (2002-07-27) - 225
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incorporation-company (2002-07-15) - NEWINC