About

Registered Number: SC107237
Date of Incorporation: 20/10/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

 

Based in Ayr, Berkley Homes Ltd was founded on 20 October 1987, it's status is listed as "Active". This company has 4 directors listed as Russell, Gavin Andrew, Malone, Simon, Russell, Elizabeth Gilmour, Russell, Elizabeth at Companies House. We do not know the number of employees at Berkley Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Gavin Andrew 17 December 2018 - 1
MALONE, Simon N/A 12 July 1991 1
RUSSELL, Elizabeth Gilmour 20 October 1987 19 November 2018 1
RUSSELL, Elizabeth N/A 12 July 1991 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 17 January 2020
AA - Annual Accounts 10 January 2019
CS01 - N/A 09 January 2019
PSC01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
AP01 - Appointment of director 18 December 2018
PSC01 - N/A 22 November 2018
PSC01 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 11 January 2018
AA - Annual Accounts 06 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 29 January 2016
AD01 - Change of registered office address 14 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 January 2013
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 11 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 January 2011
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 15 February 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 15 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 23 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 19 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 11 January 1996
363s - Annual Return 19 December 1994
RESOLUTIONS - N/A 18 October 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 18 October 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
288 - N/A 04 May 1994
288 - N/A 07 April 1994
288 - N/A 02 March 1994
363s - Annual Return 24 February 1994
287 - Change in situation or address of Registered Office 21 January 1993
363s - Annual Return 04 January 1993
363s - Annual Return 06 October 1992
288 - N/A 16 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 06 July 1992
363 - Annual Return 06 March 1991
AA - Annual Accounts 06 March 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 28 March 1990
363 - Annual Return 28 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1990
287 - Change in situation or address of Registered Office 23 August 1989
288 - N/A 05 November 1987
NEWINC - New incorporation documents 20 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.