Berkeley Retirement Homes Limited. Head office in Englefield Green Egham. Check Director.

Berkeley Retirement Homes Limited, Englefield Green Egham

Berkeley Retirement Homes Limited is a private limited company. Registered at Castle House, 69-70 Victoria Street, Englefield Green Egham TW20 0QX, this 29 years old firm was incorporated on 1995-01-24 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
3 directors can be found in this business: Jamil S. (appointed on 29 September 2021), Shereen A. (appointed on 29 September 2021), Amar S. (appointed on 22 February 2007).

About
Name: Berkeley Retirement Homes Limited
Number: 03013179
Incorporation date: 1995-01-24
End of financial year: 31 March


Address:	Castle House 69-70 Victoria Street Englefield Green Egham TW20 0QX
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Amar S.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Momin S.

6 April 2016 - 21 September 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Berkeley Retirement Homes Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was filed on 2023-06-30. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Amar S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Momin S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd December 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/06 annual return
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th May 2004 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, July 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2001 filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2001 filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
363b	Annual return made up to Monday 6th December 1999 with full list of members filed on: 6th, December 1999 \| annual return	Free Download (6 pages)
363b	Annual return made up to Monday 6th December 1999 with full list of members filed on: 6th, December 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/98 annual return
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/98 annual return
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997 \| annual return
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997 \| annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 6th, May 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 6th, May 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (3 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, October 1995 \| accounts	Free Download (1 page)

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