BERKELEY TWO HUNDRED AND EIGHT LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 09876181
- Last Updated: 04 Apr 2024
Company Profile
BERKELEY TWO HUNDRED AND EIGHT LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in COBHAM. BERKELEY TWO HUNDRED AND EIGHT LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | BERKELEY TWO HUNDRED AND EIGHT LIMITED |
|---|---|
| Company number | 09876181 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| 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 |
|---|---|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Monday, December 20, 2021 - 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 - Monday, December 20, 2021
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 | 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 | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
No mortgages have been registered against BERKELEY TWO HUNDRED AND EIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY TWO HUNDRED AND EIGHT LIMITED | 17 Nov 2015 |