BERKELEY (SQP) LIMITED
- Company statusactive
- Company No05383563
- Age20 years 4 months Incorporated 4 March 2005
- Officers13
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY (SQP) LIMITED is an active company incorporated on 4 March 2005 and based in Cobham, Surrey. The company was registered 20 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, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Confirmation Statement With Updates
5 Months Ago on 03 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Change Person Director Company
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Apr 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CARSON, Andrew James | director | Sep 1969 | 01 Feb 2024 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Feb 2024 |
| GOLDIE, James Edward | director | Jan 1978 | 09 Aug 2024 |
| LEWIS, Harry James Hulton | director | Mar 1975 | 06 Feb 2023 |
| NUNN, Lyndon James | director | Dec 1977 | 01 Feb 2024 |
| O'REGAN, Joseph Peter | director | Mar 1985 | 09 Aug 2024 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 31 Jul 2007 |
| SANDERS, Blake | director | Nov 1984 | 01 Nov 2023 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 29 Apr 2015 |
| WHEELER, Benjamin Paul | director | May 1974 | 01 Dec 2022 |
| WHITEMAN, Karl | director | Feb 1965 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes (Capital) Plc | 06 Apr 2016 |
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GAVIN, Sean James are mutual persons.
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LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LEWIS, Roger St John Hulton are mutual persons.
LOGGIE, James Angus are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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