Berkeley Homes Special Contracts Public Limited Company

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Berkeley Homes Special Contracts Public Limited Company

sc045234•Public Limited With Share Capital

Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN

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Incorporated

13/11/1967

Company Age

58 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Homes Special Contracts Public Limited Company (sc045234) is a public limited with share capital incorporated on 13/11/1967 (58 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 99999 - dormant company.

Berkeley homes special contracts public limited company is a company based out of saltire court 20 castle terrace, edinburgh, united kingdom.

Public Limited With Share Capital
SIC: 99999
Medium
Incorporated 13/11/1967
EH12EN

Financial Overview

Total Assets

£18.49M

Liabilities

£0

Net Assets

£18.49M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
R
robert charles grenville perrins
director
R
richard james stearn
director
N
neil leslie eady
director

Charges

12

Registered

10

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2009
Memorandum Articles
Category:Incorporation
Date:26-11-2009
Resolution
Category:Resolution
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Resolution
Category:Resolution
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Resolution
Category:Resolution
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Resolution
Category:Resolution
Date:11-10-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:16-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:28-10-2003
Resolution
Category:Resolution
Date:14-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Officers
Date:19-07-2001

Risk Assessment

not scored

International Score

Future Factor

fair

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, KT111JG
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12ENRegistered
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12ENRegistered
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG

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Contact

Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN