• UK
  • BERKELEY RETIREMENT HOMES LIMITED - Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, United Kingdom

Company Information

Company registration number
03013179
Company Status
LIVE
Country
United Kingdom
Registered Address
Castle House
69-70 Victoria Street
Englefield Green Egham
Surrey
TW20 0QX
Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX UK

Management

Managing Directors
SHEIKH, Amar
SHEIKH, Jamil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-01-24
Age Of Company
1995-01-24 29 years
SIC/NACE
87100

Ownership

Beneficial Owners
Mr Amar Sheikh
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

BERKELEY RETIREMENT HOMES LIMITED Company Description

BERKELEY RETIREMENT HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03013179. Its current trading status is "live". It was registered 1995-01-24. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Castle House .
More information

Get BERKELEY RETIREMENT HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Retirement Homes Limited - Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, United Kingdom

1995-01-24 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BERKELEY RETIREMENT HOMES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-06-14) - PSC07

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • accounts-with-accounts-type-dormant (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-07) - AA

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  • accounts-with-accounts-type-dormant (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • accounts-with-accounts-type-dormant (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-06) - AA

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  • accounts-with-accounts-type-dormant (2018-11-23) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-29) - AA

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-23) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-11) - AA

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  • accounts-with-accounts-type-dormant (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-07) - CH03

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  • accounts-with-accounts-type-dormant (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-05) - AA

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • accounts-with-accounts-type-dormant (2009-05-13) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-05) - AA

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  • legacy (2008-03-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-04) - AA

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  • legacy (2007-03-29) - 363s

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  • legacy (2007-03-29) - 288a

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  • legacy (2006-03-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-15) - AA

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  • accounts-with-accounts-type-dormant (2005-09-21) - AA

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  • legacy (2005-02-18) - 363s

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  • legacy (2004-05-05) - 288a

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-05-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-20) - AA

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  • resolution (2003-02-12) - RESOLUTIONS

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  • resolution (2003-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2003-07-03) - AA

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  • legacy (2003-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-12) - AA

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  • accounts-with-accounts-type-dormant (2002-03-21) - AA

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  • resolution (2002-03-21) - RESOLUTIONS

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  • legacy (2002-02-19) - 363s

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  • legacy (2001-01-16) - 363s

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-09) - AA

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  • resolution (2001-01-09) - RESOLUTIONS

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  • gazette-notice-compulsary (1999-09-07) - GAZ1

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  • accounts-with-accounts-type-dormant (1999-11-17) - AA

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  • resolution (1999-11-17) - RESOLUTIONS

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  • legacy (1999-11-26) - 288a

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  • legacy (1999-12-06) - 288a

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  • legacy (1999-12-06) - 363b

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  • gazette-filings-brought-up-to-date (1999-11-23) - DISS40

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  • legacy (1998-10-12) - 363s

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  • legacy (1998-10-07) - 288b

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  • gazette-filings-brought-up-to-date (1997-05-06) - DISS40

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  • legacy (1997-08-12) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-06) - AA

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  • resolution (1997-05-06) - RESOLUTIONS

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  • gazette-notice-compulsary (1997-04-08) - GAZ1

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  • legacy (1995-10-02) - 224

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  • incorporation-company (1995-01-24) - NEWINC

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  • legacy (1995-01-26) - 288

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