BERKELEY HOMES (BARN ELMS) LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY HOMES (BARN ELMS) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY HOMES (BARN ELMS) LIMITED was incorporated 51 years ago on 03/09/1973 and has the registered number: 01132313. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (BARN ELMS) LIMITED was incorporated 51 years ago on 03/09/1973 and has the registered number: 01132313. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY HOMES (BARN ELMS) LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-11 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-20 UNTIL 2008-02-15 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Secretary | 1999-10-12 UNTIL 2001-04-06 | RESIGNED |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| MR MARK JONATHAN OSMOND | Jan 1966 | British | Secretary | 2001-05-29 UNTIL 2004-10-18 | RESIGNED |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| CLAIRE PUTTERGILL | British | Secretary | 2001-04-06 UNTIL 2003-10-17 | RESIGNED | |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Secretary | 1997-01-13 UNTIL 1999-10-07 | RESIGNED |
| MR MARK DAY | Feb 1960 | British | Secretary | 1996-03-18 UNTIL 1996-07-01 | RESIGNED |
| RICHARD TAMAYO | Nov 1965 | British | Secretary | 1994-05-20 UNTIL 1996-03-18 | RESIGNED |
| DEREK BRIAN HICKLING | Sep 1959 | British | Secretary | RESIGNED | |
| ELIZABETH TAYLOR | British | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| MR BRIAN RICHARD DAVIES | Sep 1954 | British | Director | RESIGNED | |
| PHILIP JAMES CURWEN | Aug 1972 | British | Director | 2004-03-05 UNTIL 2006-01-31 | RESIGNED |
| NICHOLAS WEAIT | Jan 1948 | British | Director | RESIGNED | |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2000-01-27 UNTIL 2001-04-06 | RESIGNED |
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1996-07-01 UNTIL 2020-06-26 | RESIGNED |
| MR FREDERICK AMBROSE VEEVERS | May 1949 | British | Director | RESIGNED | |
| ANDREW JOHN STURLA | May 1957 | British | Director | 1996-07-01 UNTIL 1999-09-30 | RESIGNED |
| GAVIN VAUGHAN STEWART | Jun 1959 | British | Director | 1999-06-01 UNTIL 2004-02-20 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2014-05-13 UNTIL 2014-05-13 | RESIGNED |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-02-15 UNTIL 2015-09-23 | RESIGNED |
| MR PAUL SELLARS | Feb 1954 | British | Director | 1994-07-01 UNTIL 1996-07-01 | RESIGNED |
| MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1999-06-01 UNTIL 1999-10-07 | RESIGNED |
| JEFFREY JOHN PARTON | Jul 1954 | British | Director | 1996-07-01 UNTIL 1999-04-30 | RESIGNED |
| MR PETER ANTHONY OWEN | Aug 1951 | British | Director | RESIGNED | |
| MR MARK JONATHAN OSMOND | Jan 1966 | British | Director | 2001-05-29 UNTIL 2004-10-18 | RESIGNED |
| JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |