BERKELEY SEVENTY-SIX LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 05232989
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SEVENTY-SIX LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in COBHAM. BERKELEY SEVENTY-SIX LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | BERKELEY SEVENTY-SIX LIMITED |
|---|---|
| Company number | 05232989 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 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 |
|---|---|
| St James Group Limited 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berkeley Homes Public Limited Company 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against BERKELEY SEVENTY-SIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SEVENTY-SIX LIMITED | 16 Sep 2004 |