BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BER list > BERK list

Berkeley Seven Limited COBHAM

Berkeley Seven started in year 1988 as Private Limited Company with registration number 02264100. The Berkeley Seven company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG. Since Monday 1st March 1999 Berkeley Seven Limited is no longer carrying the name Berkeley Homes (eastern).

The company has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 31 July 2007 and Richard S. has been with the company for the least time - from 13 April 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkeley Seven Limited Address / Contact

Office Address Berkeley House
Office Address2 19 Portsmouth Road
Town Cobham
Post code KT11 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02264100
Date of Incorporation Thu, 2nd Jun 1988
Industry Dormant Company
End of financial Year 30th April
Company age 36 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 31 July 2007

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Anthony P.

Position: Director

Appointed: 29 September 2015

Resigned: 26 June 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 02 February 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 02 February 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 18 January 2006

Resigned: 15 February 2008

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2005

Richard S.

Position: Director

Appointed: 09 September 2002

Resigned: 16 December 2011

Anthony F.

Position: Director

Appointed: 30 July 1999

Resigned: 09 September 2002

Claire P.

Position: Secretary

Appointed: 16 September 1996

Resigned: 17 October 2003

Roger L.

Position: Secretary

Appointed: 16 February 1996

Resigned: 30 August 1996

Alexander M.

Position: Secretary

Appointed: 13 June 1995

Resigned: 16 February 1996

Anthony M.

Position: Secretary

Appointed: 01 July 1994

Resigned: 13 June 1995

Roger L.

Position: Director

Appointed: 01 July 1994

Resigned: 31 July 2007

Alexander M.

Position: Director

Appointed: 01 July 1994

Resigned: 30 July 1999

Brian D.

Position: Director

Appointed: 01 February 1993

Resigned: 01 July 1994

Peter F.

Position: Director

Appointed: 01 February 1993

Resigned: 01 July 1994

Graham R.

Position: Director

Appointed: 01 February 1993

Resigned: 31 January 1999

John J.

Position: Director

Appointed: 01 February 1993

Resigned: 07 July 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Berkeley Homes Public Limited Company from Cobham, United Kingdom. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Homes Public Limited Company

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Berkeley Homes (eastern) March 1, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 26th, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.