BERKLEY HOMES LIMITED
1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR KA8 9FG- Active
- Private Limited Company
- Company No. SC107237
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY HOMES LIMITED was incorporated on Tuesday, October 20, 1987 as a Private Limited Company with registered address in AYR. BERKLEY HOMES 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 36 years 11 months and 2 days.
| Name | BERKLEY HOMES LIMITED |
|---|---|
| Company number | SC107237 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 6 FORBES DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9FG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Anne Taylor Russell Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Gavin Andrew Russell Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Russell Nationality: British |
Dates: Monday, November 19, 2018 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Colin Russell Nationality: British |
Dates: Monday, November 19, 2018 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Gavin Andrew Russell Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BERKLEY HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY HOMES LIMITED | 20 Oct 1987 |