BERKELEY SEVENTY-ONE PLC
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Public Limited Company
- Company No. 05174439
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SEVENTY-ONE PLC was incorporated on Thursday, July 8, 2004 as a Public Limited Company with registered address in COBHAM. BERKELEY SEVENTY-ONE PLC has the status: Active and it's listed in the following category: Dormant Company. This Public Limited Company has been operating for 20 years 7 months and 15 days.
| Name | BERKELEY SEVENTY-ONE PLC |
|---|---|
| Company number | 05174439 |
| Company type | Public Limited Company |
| Incorporation date | 08 Jul 2004 |
| 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 Residential 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
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, (-115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against BERKELEY SEVENTY-ONE PLC.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SEVENTY-ONE PLC | 08 Jul 2004 |
| APEXCHARM PUBLIC LIMITED COMPANY | 20 Jul 2004 |
| THE BERKELEY GROUP HOLDINGS P.L.C. | 19 Aug 2004 |