Berkeley Homes (Capital) Plc
Company Profile
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UnknownBerkeley Homes (capital) Plc
04486271•Public Limited With Share Capital
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
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Incorporated
15/07/2002
Company Age
23 years
Directors
14
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Homes (capital) Plc (04486271) is a public limited with share capital incorporated on 15/07/2002 (23 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.
Berkeley homes (capital) plc is a company based out of berkeley house 19 portsmouth road, cobham, united kingdom.
Public Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/07/2002
KT111JG
Financial Overview
Total Assets
£50.0K
Liabilities
£0
Net Assets
£50.0K
Cash
£0
Key Metrics
14
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Change Person Director Company
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts30/04/2025
Trading Addresses
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
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Contact
01932860333
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG