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Berkeley Homes (Capital) Plc Berkeley house 19 portsmouth road, Cobham, KT11 1JG

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BERKELEY HOMES (CAPITAL) PLC is an active Public Limited Company, registered at Companies House under the number 04486271. BERKELEY HOMES (CAPITAL) PLC was incorporated on 15 July 2002 with a registered office address based in Cobham. BERKELEY HOMES (CAPITAL) PLC has been operating for 22 year(s) and 0 month(s). According to the latest confirmation statement submitted on 15 July 2023, there is currently 35 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Berkeley Homes (Capital) Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 15 July 2023 (12 months ago)

Next confirmation dated 15 July 2024

Due by 29 July 2024 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2023 (15 months ago)

Accounts type was Dormant

Next accounts dated 30 April 2024

Due by 31 October 2024

Company No.

04486271

Public Limited Company

Incorporation

15 July 2002

Incorporated 22 year(s) and 0 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

99999 - Dormant Company

Update Address

Registered Address

Berkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Mr Louis Charles Aldred
Appointed on: 01 /02 /2016 - Director British

ACTIVE

Mr Peter John Davidson
Appointed on: 06 /01 /2016 - Director British

ACTIVE

Mr James Matthew Davies
Appointed on: 23 /09 /2008 - Finance Director British

ACTIVE

Mr Brian Keith Mckenzie
Appointed on: 23 /06 /2014 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 11 /08 /2004 - Director British

ACTIVE

Mr Blake Sanders
Appointed on: 01 /02 /2016 - Director British

ACTIVE

Mr Peter James Smith
Appointed on: 08 /08 /2014 - Director British

ACTIVE

Mr Richard James Stearn
Appointed on: 13 /04 /2015 - Director British

ACTIVE

Mr Justin Tibaldi
Appointed on: 04 /04 /2008 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 11 /08 /2004 - Director British

ACTIVE

Mr David John Barry
Appointed on: 08 /10 /2020 - Director Irish

ACTIVE

Mr Ashley Owen Meares
Appointed on: 07 /12 /2021 - Chartered Accountant British

ACTIVE

Chloe Frances Young
Appointed on: 07 /12 /2021 - None British

ACTIVE

Mr Harry James Hulton Lewis
Appointed on: 06 /02 /2023 - Director British

ACTIVE

Mr Peter John Davidson
Appointed on: 06 /01 /2016 - Director British

ACTIVE

Mr James Edward Goldie
Appointed on: 18 /07 /2023 - None Supplied British

ACTIVE

Victoria Helen Frances Mee
Appointed on: 10 /04 /2024 -

File for this company

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Financials

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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