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Summary

Contact details

Officers29

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

BERKELEY HOMES (PCL) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Sep 2004 (20 years ago)

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Summary

NameBERKELEY HOMES (PCL) LIMITED
Historical names
  • BERKELEY SEVENTY-FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05232072
Incorporation Date15 Sep 2004 (20 years ago) / 629 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

The Berkeley Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berkeley Homes (central London) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gorman, Stephen Philip

Director


Appointed on07 Mar 2012

Resigned on03 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whiting, Dexter

Director


Appointed on23 Jul 2015

Resigned on13 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradshaw, Alastair

Secretary


Appointed on16 Dec 2011

Resigned on03 Mar 2014

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Events

Old value

07 Mar 2012

Name changeBERKELEY SEVENTY-FIVE LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with updatesCS01View
03 Nov 2021Termination director company with name termination dateTM01View
25 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015

Related companies by officers

Frequently asked questions

Where is BERKELEY HOMES (PCL) LIMITED's headquarters?

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

What is BERKELEY HOMES (PCL) LIMITED's industry?

BERKELEY HOMES (PCL) LIMITED is in the industry of Non-trading company

What year was BERKELEY HOMES (PCL) LIMITED started?

BERKELEY HOMES (PCL) LIMITED was started in 2004

Sources: Companies House