BERKELEY HOMES (CAPITAL) PLC

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM  KT11 1JG
  • Active
  • Public Limited Company
  • Company No. 04486271
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERKELEY HOMES (CAPITAL) PLC was incorporated on Monday, July 15, 2002 as a Public Limited Company with registered address in COBHAM. BERKELEY HOMES (CAPITAL) PLC has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 22 years 4 months.

Name BERKELEY HOMES (CAPITAL) PLC
Company number 04486271
Company type Public Limited Company
Incorporation date 15 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address BERKELEY HOUSE
19 PORTSMOUTH ROAD
COBHAM
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
Berkeley Homes Public Limited Company 19 Portsmouth Road, KT11 1JG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERKELEY HOMES (CAPITAL) PLC 15 Jul 2002
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY 13 Apr 2004