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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
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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 .
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
- 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-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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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 (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2005-10-04) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-10-14) - 363a
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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 (2004-04-07) - 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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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 (2003-11-04) - 288b
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legacy (2003-11-11) - 88(2)R
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legacy (2003-12-04) - 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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incorporation-company (2000-10-06) - NEWINC
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certificate-change-of-name-company (2000-10-31) - CERTNM
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legacy (2000-10-10) - 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