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BERKELEY HOMES (NORTH EAST LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Homes (north East London) Limited. The company was founded 22 years ago and was given the registration number 04294000. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERKELEY HOMES (NORTH EAST LONDON) LIMITED
Company Number:04294000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 January 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 October 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director06 January 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2024Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director18 July 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director06 February 2023Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director23 June 2014Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2024Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 September 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2016Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 May 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2024Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director07 December 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
227 Willow Road, Enfield, EN1 3BT

Secretary27 September 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary13 April 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary26 September 2001Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director04 June 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 February 2016Active
Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, TN3 9LA

Director11 June 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director04 June 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director07 June 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director07 December 2021Active
Flat 3, 14 Arterberry Road, London, SW20 8AJ

Director21 July 2008Active
99 Vanbrugh Park, Blackheath, London, SE3 7AL

Director11 June 2007Active
227 Willow Road, Enfield, EN1 3BT

Director27 September 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 December 2008Active

People with Significant Control

Berkeley Homes Public Limited Company
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-01Officers

Appoint person director company with name date.

Download
2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

Download
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-26Officers

Change person director company with change date.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2023-01-27Officers

Appoint person secretary company with name date.

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2022-12-14Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-12-14Officers

Appoint person director company with name date.

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