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BERKELEY HOMES (SOUTHERN) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01454061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- GILCHRIST, David Alan
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- STEVENS, Andrew Paul
- ANNETTS, Benjamin Whinnerah
- GORMAN, Stephen Philip
- BYRNE-PRICE, Toni Paul
- CROWSON, Michael James
- DAVIES, Alexander Edward
- MICHAELS, Allen Edmond
- VALLONE, Paul Mark
- Prokuristen
- MEE, Victoria Helen Frances
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1979
- Alter der Firma 1979-10-15 44 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Homes Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERKELEY HOMES (SUSSEX) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2025-01-16
- Letzte Einreichung: 2024-01-02
-
BERKELEY HOMES (SOUTHERN) LIMITED Firmenbeschreibung
- BERKELEY HOMES (SOUTHERN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01454061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1979 registriert. BERKELEY HOMES (SOUTHERN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY HOMES (SUSSEX) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY HOMES (SOUTHERN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Homes (Southern) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 1979-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERKELEY HOMES (SOUTHERN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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change-person-director-company-with-change-date (2024-02-28) - CH01
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
-
accounts-with-accounts-type-dormant (2024-01-25) - AA
-
confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-02-06) - AA
-
confirmation-statement-with-no-updates (2023-02-01) - CS01
-
appoint-person-director-company-with-name-date (2023-01-06) - AP01
-
second-filing-of-director-appointment-with-name (2023-11-13) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
appoint-person-secretary-company-with-name-date (2023-10-26) - AP03
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
appoint-person-director-company-with-name-date (2023-03-24) - AP01
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
-
accounts-with-accounts-type-dormant (2022-01-11) - AA
-
confirmation-statement-with-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-06-09) - AA
-
change-person-director-company-with-change-date (2021-02-08) - CH01
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-20) - AP01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
accounts-with-accounts-type-dormant (2020-01-30) - AA
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-29) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
-
accounts-with-accounts-type-dormant (2018-08-29) - AA
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-15) - CH01
-
change-person-director-company-with-change-date (2017-05-03) - CH01
-
change-person-director-company-with-change-date (2017-04-20) - CH01
-
change-person-director-company (2017-04-20) - CH01
-
confirmation-statement-with-updates (2017-02-02) - CS01
-
accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
appoint-person-director-company-with-name-date (2015-11-16) - AP01
-
accounts-with-accounts-type-dormant (2015-11-14) - AA
-
termination-director-company-with-name-termination-date (2015-09-24) - TM01
-
change-person-director-company-with-change-date (2015-09-03) - CH01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
appoint-person-secretary-company-with-name (2014-03-05) - AP03
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
termination-director-company-with-name (2014-04-14) - TM01
-
change-person-director-company-with-change-date (2014-12-10) - CH01
-
termination-secretary-company-with-name (2014-03-05) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-02) - TM01
-
appoint-person-director-company-with-name (2013-02-05) - AP01
-
termination-director-company-with-name (2013-03-20) - TM01
-
appoint-person-director-company-with-name (2013-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
-
termination-director-company-with-name (2013-07-16) - TM01
-
termination-director-company-with-name (2013-12-04) - TM01
-
accounts-with-accounts-type-dormant (2013-07-05) - AA
-
termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
accounts-with-accounts-type-dormant (2012-07-17) - AA
-
change-person-director-company-with-change-date (2012-09-12) - CH01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
appoint-person-director-company-with-name (2012-09-17) - AP01
-
termination-director-company-with-name (2012-10-19) - TM01
-
appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
-
legacy (2011-03-23) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
-
termination-director-company-with-name (2011-02-24) - TM01
-
legacy (2011-05-03) - MG04
-
accounts-with-accounts-type-dormant (2011-05-17) - AA
-
legacy (2011-10-15) - MG01
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
appoint-person-secretary-company-with-name (2011-12-20) - AP03
-
termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288b
-
legacy (2009-01-20) - 288b
-
legacy (2009-02-18) - 363a
-
legacy (2009-03-04) - 288a
-
resolution (2009-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2009-10-21) - AA
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
statement-of-companys-objects (2009-11-17) - CC04
-
appoint-person-director-company-with-name (2009-10-12) - AP01
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 288c
-
legacy (2008-11-05) - 288a
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-10) - 288b
-
accounts-with-accounts-type-dormant (2008-08-01) - AA
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 288c
-
legacy (2007-02-06) - 288c
-
legacy (2007-09-24) - 288b
-
legacy (2007-02-09) - 363a
-
accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 288b
-
legacy (2006-10-05) - 288a
-
legacy (2006-09-26) - 403a
-
accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-02-24) - 363a
-
legacy (2006-02-08) - 288c
-
legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288b
-
legacy (2005-01-24) - 288a
-
legacy (2005-02-16) - 363a
-
legacy (2005-06-01) - 288b
-
legacy (2005-10-04) - 288b
-
legacy (2005-06-29) - 288b
-
legacy (2005-09-08) - 288a
-
accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-06-03) - 288a
-
legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 288a
-
legacy (2004-03-03) - 363a
-
legacy (2004-04-06) - 395
-
legacy (2004-05-26) - 288a
-
legacy (2004-07-10) - 395
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-19) - 288a
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-12-09) - 288c
-
legacy (2004-12-30) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288c
-
legacy (2003-02-19) - 363a
-
legacy (2003-05-29) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-07-05) - 288a
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-10-07) - 288b
-
legacy (2003-05-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288c
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-11) - 363a
-
legacy (2002-02-27) - 288c
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-05-03) - 395
-
legacy (2002-05-04) - 395
-
legacy (2002-07-24) - 288c
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
-
legacy (2002-09-24) - 395
-
legacy (2002-09-28) - 403a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-26) - AA
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-08) - 288b
-
legacy (2001-07-24) - 288c
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-14) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-02-19) - 363a
-
legacy (2001-02-16) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-08-10) - AA
-
legacy (2000-07-28) - 288a
-
legacy (2000-04-14) - 288a
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-22) - 395
-
legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-21) - 363s
-
certificate-change-of-name-company (1999-03-26) - CERTNM
-
legacy (1999-03-08) - 288b
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-23) - 288a
-
accounts-with-accounts-type-dormant (1999-10-11) - AA
-
legacy (1999-07-06) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288a
-
legacy (1998-11-25) - 288b
-
accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-03-03) - 288a
-
legacy (1998-02-25) - 363a
-
legacy (1998-02-25) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-01-17) - AA
-
legacy (1997-01-17) - 288b
-
legacy (1997-02-24) - 363a
-
accounts-with-accounts-type-dormant (1997-11-26) - AA
-
legacy (1997-05-22) - 288a
-
legacy (1997-06-06) - 288a
-
legacy (1997-03-12) - 403a
keyboard_arrow_right 1996
-
resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-02-11) - 287
-
legacy (1996-05-31) - 288
-
legacy (1996-05-31) - 363(353)
-
legacy (1996-05-31) - 363x
-
legacy (1996-07-03) - 288
-
legacy (1996-06-25) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-01-15) - AA
-
legacy (1995-01-24) - 288
-
legacy (1995-03-08) - 363x
-
legacy (1995-01-28) - 288
-
legacy (1995-03-09) - 288
-
legacy (1995-08-07) - 288
-
accounts-with-accounts-type-dormant (1995-10-19) - AA
-
legacy (1995-11-10) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
-
accounts-with-accounts-type-dormant (1994-01-06) - AA
-
legacy (1994-01-08) - 395
-
legacy (1994-02-07) - 288
-
legacy (1994-02-25) - 287
-
legacy (1994-03-04) - 363x
-
legacy (1994-03-21) - 288
-
legacy (1994-04-26) - 403a
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 395
-
legacy (1993-03-09) - 363x
-
accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 363x
-
legacy (1992-11-01) - 288
-
legacy (1992-11-05) - 288
-
resolution (1992-11-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 363
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-07-03) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-09-05) - 363x
-
legacy (1991-11-26) - 288
-
legacy (1991-11-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 395
-
legacy (1990-02-19) - 363
-
accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 395
-
legacy (1989-03-23) - 395
-
legacy (1989-03-16) - 395
-
legacy (1989-03-06) - 395
-
legacy (1989-02-24) - 403a
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-02-20) - 395
-
legacy (1989-02-04) - 395
-
legacy (1989-05-09) - 395
-
legacy (1989-02-17) - 363
-
legacy (1989-06-30) - 395
-
legacy (1989-12-11) - 395
-
legacy (1989-10-24) - 403a
-
legacy (1989-12-29) - 395
-
legacy (1989-10-17) - 395
-
legacy (1989-08-09) - 395
-
legacy (1989-08-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-31) - 395
-
legacy (1988-04-25) - 395
-
legacy (1988-05-12) - 395
-
legacy (1988-05-24) - 395
-
legacy (1988-06-07) - 395
-
legacy (1988-07-04) - 395
-
legacy (1988-06-21) - 395
-
legacy (1988-06-28) - 395
-
legacy (1988-07-01) - 395
-
legacy (1988-03-25) - 395
-
legacy (1988-07-06) - 395
-
legacy (1988-03-17) - 395
-
legacy (1988-01-30) - 403a
-
legacy (1988-02-10) - 395
-
legacy (1988-02-05) - 395
-
legacy (1988-08-05) - 288
-
legacy (1988-01-15) - 395
-
legacy (1988-01-13) - 403a
-
legacy (1988-02-15) - 395
-
legacy (1988-09-02) - 395
-
legacy (1988-10-19) - 395
-
legacy (1988-09-29) - 395
-
legacy (1988-12-21) - 395
-
legacy (1988-12-07) - 395
-
legacy (1988-11-18) - 395
-
legacy (1988-11-04) - 395
-
legacy (1988-11-02) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-09) - 395
-
legacy (1987-05-28) - 395
-
legacy (1987-04-29) - 395
-
legacy (1987-04-14) - 395
-
legacy (1987-04-08) - 403a
-
legacy (1987-03-26) - 403a
-
legacy (1987-03-20) - 395
-
legacy (1987-03-13) - 395
-
legacy (1987-02-16) - 395
-
legacy (1987-02-10) - 395
-
legacy (1987-01-27) - 395
-
legacy (1987-01-09) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-06) - 395
-
legacy (1987-07-03) - 395
-
legacy (1987-12-23) - 395
-
legacy (1987-11-05) - 363
-
accounts-with-made-up-date (1987-11-05) - AA
-
legacy (1987-10-27) - 395
-
legacy (1987-10-05) - 395
-
legacy (1987-09-29) - 395
-
legacy (1987-12-21) - 395
-
legacy (1987-09-11) - 403a
-
legacy (1987-07-20) - 395
-
legacy (1987-09-17) - 395
-
legacy (1987-07-29) - 395
-
legacy (1987-08-19) - 395
-
legacy (1987-08-26) - 395
-
legacy (1987-09-10) - 395
-
legacy (1987-08-13) - 395
-
legacy (1987-09-08) - 395
keyboard_arrow_right 1986
-
legacy (1986-08-11) - 395
-
legacy (1986-10-03) - 395
-
legacy (1986-10-13) - 395
-
legacy (1986-10-10) - 288
-
legacy (1986-10-24) - 395
-
legacy (1986-11-11) - 395
-
legacy (1986-11-15) - 363
-
accounts-with-accounts-type-full (1986-11-15) - AA
-
legacy (1986-10-17) - 395
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-17) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-11-15) - NEWINC
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incorporation-company (1979-10-15) - NEWINC