BERKELEY GATEWAY LIMITED

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM  KT11 1JG
  • Active
  • Private Limited Company
  • Company No. 05596702
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERKELEY GATEWAY LIMITED was incorporated on Wednesday, October 19, 2005 as a Private Limited Company with registered address in COBHAM. BERKELEY GATEWAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 29 days.

Name BERKELEY GATEWAY LIMITED
Company number 05596702
Company type Private Limited Company
Incorporation date 19 Oct 2005
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: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Berkeley Residential Limited 19 Portsmouth Road, KT11 1JG Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
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 January 2025, (74 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

No mortgages have been registered against BERKELEY GATEWAY LIMITED.

Previous Names

Name Change Date
BERKELEY GATEWAY LIMITED 19 Oct 2005
BERKELEY NINETY-FOUR LIMITED 02 Jul 2018