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Berkeley Construction Limited (No: 05383585)

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Status: Active

Incorporated: 03-Apr-2005

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: DAVID MARTIN LOWRY ( DOB: Dec-1981   From: Dec-2015  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Jul-2007  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Mar-2015  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Mar-2005   To: Jul-2007  )

Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977   From: Dec-2011   To: Dec-2015  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Jan-2010   To: Sep-2015  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Mar-2005   To: Dec-2011  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: JARED STEPHEN PHILIP CRANNEY (   From: May-2018   To: Oct-2019  )

Resigned Secretary: ALEXANDRA DADD (   From: Jul-2008   To: Jan-2009  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: GEMMA PARSONS (   From: Aug-2016   To: May-2018  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS (   From: Feb-2008   To: Jul-2008  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Mar-2005   To: Sep-2005  )

Persons of Significant Control:

Berkeley Residential Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-04-30 2019-04-30 Chart
Called up share capital not paid, not expressed as current asset 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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