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Berkeley Homes Group LTD

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Reports

Extended Company Report with Annual Accounts BERKELEY HOMES GROUP LIMITED 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 Oct 12, 2001)
  • 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

BERKELEY TWENTY-FIVE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04015128
Record last updated Wednesday, August 5, 2020 3:00:57 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile
There are 521 companies registered at this street
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

BERKELEY HOMES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

BERKELEY HOMES GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 4015... Resignation of one Director (a man) 4015...
Registry Oct 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 4015... Appointment of a man as Director 4015...
Registry Mar 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2015 Appointment of a man as Director 4015... Appointment of a man as Director 4015...
Registry Dec 11, 2014 Change of particulars for director Change of particulars for director
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Mar 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2014 Appointment of a woman as Secretary 4015... Appointment of a woman as Secretary 4015...
Registry Mar 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
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 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 3 people: one Chartered Accountant and one Director (a man) Resignation of 3 people: one Chartered Accountant and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
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 man and a woman Two appointments: a man and a woman
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jan 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Change of name certificate Change of name certificate
Registry Jul 4, 2011 Company name change Company name change
Registry Jun 16, 2011 Change of name 10 Change of name 10
Registry Jun 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 15, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4015... Change of particulars for director 4015...
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary 4015... Appointment of a woman as Secretary 4015...
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry Mar 29, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Appointment of a director 4015... Appointment of a director 4015...
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of a director 4015... Resignation of a director 4015...
Registry Sep 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Appointment of a director 4015... Appointment of a director 4015...
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 9, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return

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