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Summary

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Contact details

Officers63

Events1

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

BERKELEY HOMES (CAPITAL) PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 15 Jul 2002 (22 years ago)

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Summary

NameBERKELEY HOMES (CAPITAL) PLC
Historical names
  • BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04486271
Incorporation Date15 Jul 2002 (22 years ago) / 456 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings
  • #99999 - Dormant Company

Affiliates

Local connections
BERKE************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, James Matthew

Director


Appointed on23 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Harry James Hulton

Director


Appointed on06 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dadd, Alexandra

Secretary


Appointed on30 Jul 2008

Resigned on30 Jan 2009

individual

IndividualUnited Kingdom

Driver, Elaine Anne

Secretary


Appointed on03 Mar 2014

Resigned on08 Aug 2016

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Events

Old value

13 Apr 2004

Name changeBERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
14 Dec 2022Termination director company with name termination dateTM01View
03 Nov 2022Accounts with accounts type dormantAAView
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Oct 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is BERKELEY HOMES (CAPITAL) PLC's headquarters?

BERKELEY HOMES (CAPITAL) PLC's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY HOMES (CAPITAL) PLC's industry?

BERKELEY HOMES (CAPITAL) PLC is in the industry of Development of building projects

What year was BERKELEY HOMES (CAPITAL) PLC started?

BERKELEY HOMES (CAPITAL) PLC was started in 2002

Sources: Companies House