BERKELEY HOMES (CAPITAL) PLC
Address
BERKELEY HOMES (CAPITAL) PLC
Web:
www.berkeleyhomes.co.uk 
Classification:
Legal Information
Company Registration No.:
04486271
Incorporation Date:
15 Jul 2002
(16 Years old)
Financial Year End:
30 Apr
Capital:
£50,000.00
on 15 Jul 2016
For period ending:
30 Apr 2018
Filed on:
12 Jul 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Jul 2015
Filed on:
21 Jul 2015
Purchase latest return for £4.99
Information correct as of: 19 Jul 2018 - Check for updates
Map
Recently Filed Documents - 149 available
- CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 18 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Christopher Abel | |
| 4 Jun 2018 ⇒ Present ( 1 Month ) | Director |
| Louis Aldred | |
| 1 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Stuart Bainbridge | |
| 8 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Brian Benfield | |
| 4 Jun 2018 ⇒ Present ( 1 Month ) | Director |
| Paul Bentley | |
| 7 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Piers Clanford | |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Jared Cranney | |
| 4 May 2018 ⇒ Present ( 2 Months ) | Company Secretary |
| Peter Davidson | |
| 6 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| James Davies | |
| 23 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| James Davies | |
| 23 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Elaine Driver | |
| 3 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Mark Ewing | |
| 14 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| David Fox | |
| 15 Jul 2002 ⇒ Present ( 16 Years ) | Director |
| John Gaffney | |
| 1 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| Sean Gavin | |
| 22 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Stephen Gorman | |
| 3 Nov 2015 ⇒ Present ( 2 Years ) | Director |
| John Hall | |
| 25 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| David Hall | |
| 18 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| David Hall | |
| 18 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Glen Jones | |
| 1 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| Harry Lewis | |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Brian Mckenzie | |
| 23 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Brian Mckenzie | |
| 23 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| David Mullin | |
| 28 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| David Mullin | |
| 28 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Karrina Oki | |
| 8 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Gemma Parsons | |
| 8 Aug 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Robert Perrins | |
| 11 Aug 2004 ⇒ Present ( 13 Years ) | Director |
| Anthony Pidgley | |
| 11 Aug 2004 ⇒ Present ( 13 Years ) | Director |
| Blake Sanders | |
| 1 Feb 2016 ⇒ Present ( 2 Years ) | Director |
| John Sanders | |
| 23 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Nicolas Simpkin | |
| 1 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Peter Smith | |
| 8 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Richard Stearn | |
| 13 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Justin Tibaldi | |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Justin Tibaldi | |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Mark Tomlinson | |
| 23 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Andrew Walton | |
| 8 Aug 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Mar 2012
COUTTS RETAIL COMMUNICATIONS LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
22 Dec 2004
Previous Company Names
BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY
Changed 13 Apr 2004
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £1,675.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2018 | 12 Jul 2018 | 3 |
| 30 Apr 2017 | 17 Oct 2017 | 6 |
| 30 Apr 2016 | 2 Nov 2016 | 7 |
| 30 Apr 2015 | 6 Nov 2015 | 7 |
| 30 Apr 2014 | 28 Oct 2014 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 18
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 28 times in the last few years