Berkeley Homes (Central London) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
- all other documents available
- 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
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BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04231165 |
Record last updated |
Saturday, June 14, 2025 8:16:32 AM UTC |
Official Address |
Berkeley House 19 Portsmouth Road Cobham Fairmile
There are 528 companies registered at this street
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Locality |
Cobham Fairmile |
Region |
Surrey, England |
Postal Code |
KT111JG
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 12, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 10, 2024 |
Appointment of a woman as Secretary
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Registry |
Apr 10, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Mar 4, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jan 2, 2024 |
Appointment of a woman
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Registry |
Dec 20, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 16, 2023 |
Appointment of a man as Director
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Registry |
Mar 16, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 16, 2022 |
Resignation of one Director (a man) 4231...
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Registry |
Nov 24, 2022 |
Appointment of a man as Director
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Registry |
Nov 23, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 24, 2021 |
Resignation of one Director (a man) 4231...
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Registry |
Sep 3, 2021 |
Appointment of a woman as Secretary
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Registry |
Aug 9, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 9, 2021 |
Appointment of a woman as Director
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Registry |
Jul 14, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 3, 2020 |
Resignation of one Director (a man) 4231...
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Registry |
Jun 26, 2020 |
Resignation of one Director (a man)
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Registry |
May 13, 2020 |
Resignation of one Director (a man) 4231...
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Registry |
Mar 31, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 6, 2020 |
Resignation of one Director (a man) 4231...
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Registry |
Oct 31, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 21, 2019 |
Resignation of one Secretary (a man)
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Registry |
Sep 30, 2019 |
Resignation of one Director (a man)
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Registry |
Aug 30, 2019 |
Resignation of one Director (a man) 4231...
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Registry |
Jan 8, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2018 |
Resignation of one Director (a man) 4231...
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Registry |
May 4, 2018 |
Resignation of one Secretary (a woman)
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Registry |
May 4, 2018 |
Appointment of a man as Secretary
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Registry |
Oct 6, 2017 |
Appointment of a man as Director
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Registry |
Oct 5, 2017 |
Appointment of a man as Director 4231...
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Registry |
Sep 4, 2017 |
Appointment of a man as Director
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Registry |
Aug 8, 2016 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Aug 10, 2015 |
Appointment of a man as Director
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Registry |
May 29, 2015 |
Appointment of a man as Director 4231...
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Registry |
Apr 13, 2015 |
Appointment of a man as Director
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Registry |
Feb 19, 2015 |
Appointment of a man as Director 4231...
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Registry |
Jul 26, 2014 |
Seven appointments: 7 men
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Registry |
Jul 25, 2014 |
Resignation of one Director (a man)
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Registry |
Jun 13, 2014 |
Annual return
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Registry |
Mar 5, 2014 |
Resignation of one Secretary
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Registry |
Mar 5, 2014 |
Appointment of a woman as Secretary
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Registry |
Mar 3, 2014 |
Appointment of a woman as Secretary 4231...
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Registry |
Mar 3, 2014 |
Resignation of one Secretary (a man)
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Registry |
Jan 10, 2014 |
Appointment of a man as Director
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Registry |
Jan 10, 2014 |
Appointment of a man as Director 4231...
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Jun 19, 2013 |
Appointment of a man as Director
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Registry |
Jun 14, 2013 |
Appointment of a man as Director 4231...
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Registry |
Jun 14, 2013 |
Appointment of a man as Director
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Registry |
Jun 14, 2013 |
Appointment of a man as Director 4231...
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Registry |
Jun 14, 2013 |
Appointment of a man as Director
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Registry |
Jun 14, 2013 |
Appointment of a man as Director 4231...
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Registry |
Jun 14, 2013 |
Appointment of a man as Director
|  |
Registry |
Jun 14, 2013 |
Appointment of a man as Director 4231...
|  |
Registry |
Jun 14, 2013 |
Appointment of a man as Director
|  |
Registry |
Jun 14, 2013 |
Appointment of a man as Director 4231...
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Registry |
Jun 14, 2013 |
Appointment of a man as Director
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Registry |
Jun 14, 2013 |
Eleven appointments: 11 men
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Registry |
Jun 12, 2013 |
Annual return
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Three appointments: 3 men
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Registry |
Dec 24, 2012 |
Four appointments: 4 men
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Registry |
Dec 24, 2012 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Secretary (a man)
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Registry |
Dec 24, 2012 |
Three appointments: a woman and 2 men
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Secretary (a woman)
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Registry |
Dec 24, 2012 |
Two appointments: a woman and a man
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Two appointments: 2 men 4231...
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Financials |
Jul 17, 2012 |
Annual accounts
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Registry |
Jun 26, 2012 |
Change of particulars for director
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Registry |
Jun 12, 2012 |
Annual return
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Registry |
Dec 19, 2011 |
Resignation of one Secretary
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Registry |
Dec 19, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 16, 2011 |
Appointment of a man as Secretary 4231...
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Registry |
Nov 17, 2011 |
Change of particulars for director
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Registry |
Jun 8, 2011 |
Annual return
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Financials |
Jun 7, 2011 |
Annual accounts
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Financials |
Jul 2, 2010 |
Annual accounts 4231...
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Registry |
Jun 8, 2010 |
Annual return
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Registry |
Nov 17, 2009 |
Alteration to memorandum and articles
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Registry |
Nov 17, 2009 |
Statement of companies objects
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Registry |
Nov 5, 2009 |
Appointment of a man as Director
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Financials |
Oct 29, 2009 |
Annual accounts
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Registry |
Oct 27, 2009 |
Change of particulars for secretary
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Registry |
Jun 10, 2009 |
Annual return
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Registry |
Mar 4, 2009 |
Appointment of a man as Secretary
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Registry |
Mar 4, 2009 |
Resignation of a secretary
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Registry |
Jan 30, 2009 |
Resignation of one Secretary (a woman)
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Registry |
Sep 9, 2008 |
Appointment of a woman as Secretary
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Registry |
Sep 9, 2008 |
Resignation of a secretary
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Registry |
Aug 4, 2008 |
Appointment of a man as Director
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Registry |
Jul 30, 2008 |
Appointment of a woman as Secretary
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Financials |
Jul 18, 2008 |
Annual accounts
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Registry |
Jun 26, 2008 |
Annual return
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