This company is commonly known as Berkeley Homes (southall) Limited. The company was founded 17 years ago and was given the registration number 06013820. 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 41100 - Development of building projects.
| Name | : | BERKELEY HOMES (SOUTHALL) LIMITED |
|---|---|---|
| Company Number | : | 06013820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 March 2024 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 22 December 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 October 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 October 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 22 December 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 11 October 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 22 December 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 29 November 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 23 June 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 27 January 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 29 November 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 December 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2013 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 24 July 2013 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 April 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 April 2014 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 May 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 December 2016 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 16 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 29 September 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 April 2014 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 15 January 2010 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Director | 29 November 2006 | Active |
| Berkeley Homes Public Limited Company | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| St James Group Limited | ||
| 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 | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Miscellaneous | Legacy. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Change person director company. | Download |
| 2022-01-06 | Officers | Change person director company. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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