This company is commonly known as Berkshire Homes Limited. The company was founded 26 years ago and was given the registration number 03450814. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | BERKSHIRE HOMES LIMITED |
|---|---|---|
| Company Number | : | 03450814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 17 August 2015 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 16 October 1997 | Active |
| 1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG | Secretary | 28 June 1999 | Active |
| 20 Culverden Court, Oatlands Drive, Weybridge, KT13 9LQ | Secretary | 16 October 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 16 October 1997 | Active |
| 45 Gwendwr Road, London, W14 9BG | Director | 16 October 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 16 October 1997 | Active |
| Lynsi Johanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Paul William Johanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-04 | Capital | Capital name of class of shares. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person secretary company with change date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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