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Berkeley Homes (East Thames) Limited Berkeley house 19 portsmouth road, Cobham, KT11 1JG

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BERKELEY HOMES (EAST THAMES) LIMITED is an active Private Limited Company, registered at Companies House under the number 04480928. BERKELEY HOMES (EAST THAMES) LIMITED was incorporated on 9 July 2002 with a registered office address based in Cobham. BERKELEY HOMES (EAST THAMES) LIMITED has been operating for 21 year(s) and 11 month(s). According to the latest confirmation statement submitted on 9 July 2023, there is currently 23 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Berkeley Homes (East Thames) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 9 July 2023 (11 months ago)

Next confirmation dated 9 July 2024

Due by 23 July 2024 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2023 (13 months ago)

Accounts type was Dormant

Next accounts dated 30 April 2024

Due by 31 January 2025

Company No.

04480928

Private Limited Company with Share Capital

Incorporation

9 July 2002

Incorporated 21 year(s) and 11 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

99999 - Dormant Company

Update Address

Registered Address

Berkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mr David Anthony Bannon
Appointed on: 14 /06 /2013 - Director Irish

ACTIVE

Mr Andrew James Carson
Appointed on: 14 /06 /2013 - Director British

ACTIVE

Mr Lyndon James Nunn
Appointed on: 14 /06 /2013 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 12 /08 /2004 - Director British

ACTIVE

Mr Richard James Stearn
Appointed on: 13 /04 /2015 - Director British

ACTIVE

Mr Justin Tibaldi
Appointed on: 27 /04 /2005 - Director British

ACTIVE

Mr Paul Mark Vallone
Appointed on: 18 /10 /2007 - Director British

ACTIVE

Mr Karl Whiteman
Appointed on: 18 /10 /2007 - Director British

ACTIVE

Mr Richard James
Appointed on: 03 /09 /2018 - Director British

ACTIVE

Mr Joseph Gerard Mcivor
Appointed on: 19 /11 /2019 - Director Irish

ACTIVE

Mr Paul Prichard
Appointed on: 17 /12 /2020 - Director British

ACTIVE

Mr Neil Leslie Eady
Appointed on: 03 /09 /2020 - Director British

ACTIVE

Mr Paul Mark Vallone
Appointed on: 18 /10 /2007 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 12 /08 /2004 - Director British

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Financials

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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