About

Registered Number: 05756902
Date of Incorporation: 27/03/2006 (18 years ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Berkeley Homes (Greater London) Ltd was founded on 27 March 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Berkeley Homes (Greater London) Ltd. There are 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 28 January 2020
TM02 - Termination of appointment of secretary 24 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 25 September 2018
TM02 - Termination of appointment of secretary 14 May 2018
AP03 - Appointment of secretary 11 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 12 January 2017
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 09 November 2015
TM01 - Termination of appointment of director 24 September 2015
CH01 - Change of particulars for director 03 September 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 01 April 2014
AP03 - Appointment of secretary 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 02 February 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AP03 - Appointment of secretary 20 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 30 March 2010
AP01 - Appointment of director 25 January 2010
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 07 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
363a - Annual Return 28 March 2007
CERTNM - Change of name certificate 24 August 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
RESOLUTIONS - N/A 07 April 2006
225 - Change of Accounting Reference Date 07 April 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.