BERKELEY HOMES PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Allen Edmond Michaels as a director on 2025-04-14 |
| 25/02/2525 February 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-02-24 |
| 25/02/2525 February 2025 | Appointment of Mr Allen Edmond Michaels as a director on 2025-02-24 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 22/02/2422 February 2024 | Termination of appointment of Allen Edmond Michaels as a director on 2024-02-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 |
| 17/01/2417 January 2024 | Appointment of Mr Allen Edmond Michaels as a director on 2024-01-17 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 13/11/2313 November 2023 | Termination of appointment of Allen Edmond Michaels as a director on 2023-11-13 |
| 09/11/239 November 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-11-09 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 25/02/1925 February 2019 | CESSATION OF THE BERKELEY GROUP PLC AS A PSC |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BERKELEY GROUP PLC |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 15/06/2011 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE GILBERT / 17/06/2015 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/10/1515 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLANFORD |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR CHANT |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR NESBITT / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SAUNDERS-DAVIES / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR MARK CHANT / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MARTIN CLANFORD / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 09/10/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 25/06/2012 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 510262.13 |
| 30/03/1130 March 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 427708.13 |
| 22/12/1022 December 2010 | 10/10/10 STATEMENT OF CAPITAL GBP 156354.13 |
| 22/12/1022 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 271354.13 |
| 10/11/1010 November 2010 | NC INC ALREADY ADJUSTED 23/11/2009 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/10/1013 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED NICOLAS GUY SIMPKIN |
| 23/02/0923 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 10/10/08 |
| 15/10/0815 October 2008 | GBP NC 123908/170000.13 10/10/2008 |
| 15/10/0815 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0815 October 2008 | TRANSACTIONS / CONFLICTS OF INTEREST 10/10/2008 |
| 10/10/0810 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0810 October 2008 | GBP NC 130000/123908 11/03/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PIERS MARTIN CLANFORD |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JUSTIN TIBALDI |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CALVERLEY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR CHARLES CALVERLEY |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/033 May 2003 | ARTICLES OF ASSOCIATION |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 03/05/033 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/033 May 2003 | £ NC 100000/130000 25/04/03 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | AMENDINF FORM 88(2) |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED BERKELEY TWENTY-SIX PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 31/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/10/0010 October 2000 | APPLICATION COMMENCE BUSINESS |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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