BERKELEY TWO HUNDRED AND EIGHT LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY TWO HUNDRED AND EIGHT LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BERKELEY TWO HUNDRED AND EIGHT LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876181. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY TWO HUNDRED AND EIGHT LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876181. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY TWO HUNDRED AND EIGHT LIMITED - COBHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2015-11-17 | CURRENT |
VICTORIA HELEN FRANCES MEE | Secretary | 2024-04-10 | CURRENT | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-11-17 | CURRENT |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MS ELAINE ANNE DRIVER | Secretary | 2015-11-17 UNTIL 2016-08-08 | RESIGNED | ||
MRS ANN MARIE DIBBEN | Secretary | 2022-03-01 UNTIL 2024-04-10 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2016-11-09 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Berkeley Group Plc | 2021-12-20 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berkeley Residential Limited | 2016-04-06 - 2021-12-20 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |