• UK
  • BERKELEY HOMES PUBLIC LIMITED COMPANY - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Company Information

Company registration number
04088248
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK

Management

Managing Directors
GILBERT, Christopher Lee
PERRINS, Robert Charles Grenville
RUSSELL, Elkie Catherine Lucy
STEARN, Richard James
TIBALDI, Justin
WHITEMAN, Karl
Company secretaries
MEE, Victoria Helen Frances

Company Details

Type of Business
plc
Incorporated
2000-10-06
Age Of Company
2000-10-06 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Tbg (3) 2009 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

BERKELEY HOMES PUBLIC LIMITED COMPANY Company Description

BERKELEY HOMES PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 04088248. Its current trading status is "live". It was registered 2000-10-06. It was previously called BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 19 Portsmouth Road .
More information

Get BERKELEY HOMES PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Homes Public Limited Company - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

2000-10-06 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-17) - AP01

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  • change-person-director-company-with-change-date (2024-02-22) - CH01

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  • termination-director-company-with-name-termination-date (2024-02-22) - TM01

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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

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  • change-person-director-company-with-change-date (2023-11-20) - CH01

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  • termination-director-company-with-name-termination-date (2023-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

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  • accounts-with-accounts-type-full (2023-11-01) - AA

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  • confirmation-statement-with-no-updates (2023-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • accounts-with-accounts-type-full (2022-11-03) - AA

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  • accounts-with-accounts-type-full (2021-11-01) - AA

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  • confirmation-statement-with-updates (2021-10-15) - CS01

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  • change-person-director-company-with-change-date (2021-02-22) - CH01

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  • change-person-director-company-with-change-date (2021-02-08) - CH01

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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 (2020-10-07) - CS01

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • notification-of-a-person-with-significant-control (2019-02-22) - PSC02

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • change-person-director-company-with-change-date (2019-05-15) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-25) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-10-21) - AP03

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-21) - TM02

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - 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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  • change-person-director-company-with-change-date (2018-05-01) - CH01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • change-person-director-company-with-change-date (2017-02-27) - CH01

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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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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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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 (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • auditors-resignation-company (2014-03-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • auditors-resignation-company (2014-03-17) - AUD

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • termination-secretary-company-with-name (2014-03-04) - TM02

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  • change-person-director-company-with-change-date (2014-12-11) - CH01

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  • appoint-person-secretary-company-with-name (2014-03-04) - AP03

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  • accounts-with-accounts-type-full (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • change-person-director-company-with-change-date (2012-06-26) - CH01

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  • accounts-with-accounts-type-full (2012-11-07) - AA

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  • termination-director-company-with-name (2012-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • change-person-director-company-with-change-date (2012-09-12) - CH01

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  • change-person-director-company-with-change-date (2012-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • capital-allotment-shares (2011-03-30) - SH01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • termination-secretary-company-with-name (2011-12-21) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

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  • capital-allotment-shares (2010-12-22) - SH01

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  • resolution (2010-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • legacy (2009-02-23) - 288b

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  • legacy (2009-02-23) - 288a

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  • legacy (2009-09-11) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • resolution (2009-11-17) - RESOLUTIONS

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  • statement-of-companys-objects (2009-11-17) - CC04

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2008-04-01) - 288b

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  • legacy (2008-07-30) - 288b

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-03-15) - 288a

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  • legacy (2008-09-25) - 288a

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  • legacy (2008-10-06) - 288b

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  • legacy (2008-09-10) - 288b

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  • legacy (2008-03-14) - 288b

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-10-15) - 123

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-11-27) - 288c

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • resolution (2008-10-10) - RESOLUTIONS

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-10-10) - 122

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  • legacy (2007-07-26) - 288c

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  • accounts-with-accounts-type-full (2007-11-04) - AA

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  • legacy (2007-10-12) - 363a

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  • legacy (2007-06-19) - 288b

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  • legacy (2006-01-26) - 288c

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  • legacy (2006-02-01) - 288a

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  • legacy (2006-02-01) - 288b

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  • legacy (2006-04-12) - 288c

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-03-09) - 288c

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-11-30) - 288c

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-09-21) - 288c

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  • legacy (2005-10-04) - 288a

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  • legacy (2005-04-06) - 288b

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  • legacy (2005-04-15) - 288b

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  • legacy (2005-05-05) - 288c

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-10-10) - 288c

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-10-14) - 363a

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  • legacy (2005-10-21) - 288c

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  • legacy (2005-12-01) - 288a

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-10-19) - 363a

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  • legacy (2004-11-03) - 288b

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  • legacy (2004-04-07) - 288b

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-12-09) - 288c

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  • legacy (2004-12-30) - 288c

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  • legacy (2004-11-04) - 288a

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-01-28) - 288c

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  • auditors-resignation-company (2003-03-12) - AUD

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  • legacy (2003-05-03) - 123

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  • resolution (2003-05-03) - RESOLUTIONS

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  • memorandum-articles (2003-05-03) - MEM/ARTS

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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 (2003-06-20) - 288a

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  • legacy (2003-10-15) - 363a

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  • legacy (2003-10-28) - 288b

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-11-11) - 88(2)R

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-12-04) - 288a

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  • legacy (2002-01-18) - 288c

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-02-27) - 288a

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  • legacy (2002-02-27) - 288c

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-10-24) - 363a

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  • accounts-with-accounts-type-full (2002-12-04) - AA

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-05-14) - 288a

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-05-17) - 288a

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  • legacy (2001-05-21) - 288a

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  • legacy (2001-07-20) - 288c

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  • legacy (2001-05-22) - 288a

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  • accounts-with-accounts-type-full (2001-11-28) - AA

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  • legacy (2001-10-03) - 288a

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-10-15) - 363a

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  • legacy (2001-06-06) - 88(2)R

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  • miscellaneous (2001-06-06) - MISC

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  • legacy (2001-09-12) - 288b

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  • incorporation-company (2000-10-06) - NEWINC

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  • certificate-change-of-name-company (2000-10-31) - CERTNM

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-10-18) - 288a

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  • legacy (2000-10-10) - 225

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  • legacy (2000-10-10) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2000-10-10) - CERT8

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  • application-to-commence-business (2000-10-10) - 117

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