Menna Overview
Here’s a quick overview of BERKSHIRE HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.
BERKSHIRE HOMES LIMITED
- Company statusactive
- Company No03450814
- Age28 years 9 months Incorporated 16 October 1997
- Officers2
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
BERKSHIRE HOMES LIMITED is an active company incorporated on 16 October 1997 and based in Weybridge, Surrey, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHANSON, Lynsi | secretary | 17 Aug 2015 | |
| JOHANSON, Paul William | director | Jun 1962 | 16 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lynsi Johanson | Aug 1966 | 06 Apr 2016 |
| Paul William Johanson | Jun 1962 | 06 Apr 2016 |
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JOHANSON, Paul William, COOK, John Bradford are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
COOK, John Bradford are mutual persons.
COOK, John Bradford are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BERKSHIRE HOMES LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.