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Berkeley Homes (Central & West London) PLC

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Reports

Extended Company Report with Annual Accounts BERKELEY HOMES (CENTRAL & WEST LONDON) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05073692
Record last updated Tuesday, April 23, 2024 10:48:31 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile
There are 521 companies registered at this street
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary 5073... Appointment of a woman as Secretary 5073...
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 24, 2012 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 26, 2012 Annual return Annual return
Registry Dec 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 15, 2011 Annual return Annual return
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2009 Statement of companies objects Statement of companies objects
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2008 Resignation of a secretary 5073... Resignation of a secretary 5073...
Registry Sep 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Registry Mar 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2007 Annual return Annual return
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Appointment of a director 5073... Appointment of a director 5073...
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 19, 2004 Appointment of a director 5073... Appointment of a director 5073...
Registry Apr 13, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 13, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 25, 2004 Change of accounting reference date Change of accounting reference date
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Resignation of one Director (a man) Resignation of one Director (a man)
Registry - Resignation of one Director (a man) 5073... Resignation of one Director (a man) 5073...

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