BERKELEY HOMES (CAPITAL) PLC
- Legal registered address
- Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Current company directors
ABEL, Christopher
ALDRED, Louis Charles
BARRY, David John
BENFIELD, BRIAN
BERRINGTON, Charlotte Elizabeth
CARSON, Andrew James
DAVIDSON, Peter John
DAVIES, James Matthew
DIBBEN, ANN MARIE
EADY, Neil Leslie
FOX, David Anthony
GAVIN, Sean James
GOLDIE, James Edward
HALL, David
LOGGIE, James Angus
MCKENZIE, Brian Keith
MEARES, Ashley Owen
MULLIN, DAVID MICHAEL
NUNN, Lyndon James
PERRINS, Robert Charles Grenville
SANDERS, BLAKE
SMITH, Peter James
STEARN, Richard James
TIBALDI, JUSTIN
TOMLINSON, Mark David
YOUNG, Chloe Frances
View full details of company directors- Company number
- 04486271
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 October 2025
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 15 July 2025
Next statement due by 29 July 2026
Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
99999 - Dormant Company
Previous company names
Name | Date previous name changed |
---|---|
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY | 13 April 2004 |
Latest company documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
27/05/2527 May 2025 New | Termination of appointment of Peter John Davidson as a director on 2025-05-23 |
29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
06/08/246 August 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 |
16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
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