This company is commonly known as Berkeley Carlton Holdings Limited. The company was founded 24 years ago and was given the registration number 03815667. The firm's registered office is in COBHAM. You can find them at Berkley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BERKELEY CARLTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03815667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 July 1999 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 July 1999 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 31 July 2007 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 26 January 2006 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 23 July 1999 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 July 1999 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 23 July 1999 | Active |
| Berkley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 July 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 July 1999 | Active |
| Structadene (Bch) Limited | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor, 9 White Lion Street, London, N1 9PD |
| Nature of control | : |
|
| The Berkeley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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