BERKELEY (SQP) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY (SQP) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY (SQP) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383563. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY (SQP) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383563. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY (SQP) LIMITED - COBHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY EIGHTY-EIGHT LIMITED (until 16/05/2015)
BERKELEY EIGHTY-EIGHT LIMITED (until 16/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY OWEN MEARES | Oct 1984 | British | Director | 2022-12-12 | CURRENT |
MR EDWARD PATRICK MCKENNA | Apr 1970 | Irish | Director | 2015-04-29 | CURRENT |
MR BRIAN KEITH MCKENZIE | Nov 1976 | British | Director | 2020-12-11 | CURRENT |
MR PETER JOHN DAVIDSON | Feb 1982 | British | Director | 2016-01-06 | CURRENT |
MR JAMES DAVIES | Dec 1975 | British | Director | 2015-04-29 | CURRENT |
MR BENJAMIN JAMES WILLIAMS | Jul 1980 | British | Director | 2020-12-01 | CURRENT |
MR JUSTIN TIBALDI | Jul 1970 | British | Director | 2015-04-29 | CURRENT |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2023-02-06 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR BENJAMIN PAUL WHEELER | May 1974 | British | Director | 2022-12-01 | CURRENT |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2005-03-04 UNTIL 2005-09-30 | RESIGNED | |
MR LOUIS CHARLES ALDRED | Aug 1984 | British | Director | 2020-12-01 UNTIL 2023-09-06 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-26 UNTIL 2008-02-15 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2005-03-04 UNTIL 2011-12-16 | RESIGNED |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR DAVID HALL | Jun 1970 | British | Director | 2015-04-29 UNTIL 2022-02-16 | RESIGNED |
MR MARK PATRICK JAMES EWING | Dec 1971 | British | Director | 2015-04-29 UNTIL 2015-07-28 | RESIGNED |
MR ANTONY BALL | Feb 1975 | British | Director | 2015-04-29 UNTIL 2019-04-26 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2015-04-29 UNTIL 2019-05-30 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2005-03-04 UNTIL 2007-07-31 | RESIGNED |
MR JAMES ANGUS LOGGIE | Sep 1986 | British | Director | 2021-05-01 UNTIL 2022-06-29 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-06-01 | RESIGNED |
MR DAVID MICHAEL MULLIN | Jan 1981 | British | Director | 2015-07-28 UNTIL 2021-05-15 | RESIGNED |
MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2015-04-29 UNTIL 2022-09-30 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-09-23 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-23 UNTIL 2020-06-26 | RESIGNED |
MR SEAN JAMES GAVIN | Jul 1971 | British | Director | 2015-04-29 UNTIL 2022-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Homes (Capital) Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |