BERKELEY HOMES PUBLIC LIMITED COMPANY
19 PORTSMOUTH ROAD, COBHAM, SURREY KT11 1JG- Active
- Public Limited Company
- Company No. 04088248
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY HOMES PUBLIC LIMITED COMPANY was incorporated on Friday, October 6, 2000 as a Public Limited Company with registered address in SURREY. BERKELEY HOMES PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 23 years 11 months and 19 days.
| Name | BERKELEY HOMES PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 04088248 |
| Company type | Public Limited Company |
| Incorporation date | 06 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tbg (3) 2009 Limited 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against BERKELEY HOMES PUBLIC LIMITED COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY HOMES PUBLIC LIMITED COMPANY | 06 Oct 2000 |