BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG

Active
Public Limited Company
Company No. 05073692
Last Updated: 07 Apr 2024

Company profile Ownership Accounts

Company Profile

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY was incorporated on Monday, March 15, 2004 as a Public Limited Company with registered address in COBHAM. BERKELEY HOMES (CENTRAL & WEST LONDON) 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 20 years 6 months and 13 days.

Name	BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
Company number	05073692
Company type	Public Limited Company
Incorporation date	15 Mar 2004
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Dormant Company (99999)

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, (32 days left)
Latest accounts	30 April 2023
Next confirmation statement due	22 January 2025
Last confirmation statement dated	08 January 2024

Mortgages

No mortgages have been registered against BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY.

Previous Names

Name	Change Date
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY	15 Mar 2004