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Home > England & Wales Companies > BERKSHIRE HOMES LIMITED
Company Information for

BERKSHIRE HOMES LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
03450814
Private Limited Company
Active

Company Overview

About Berkshire Homes Ltd
BERKSHIRE HOMES LIMITED was founded on 1997-10-16 and has its registered office in Weybridge. The organisation's status is listed as "Active". Berkshire Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHIRE HOMES LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in GU21
 
Filing Information
Company Number 03450814
Company ID Number 03450814
Date formed 1997-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720566057  
Last Datalog update: 2024-01-05 06:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE HOMES LIMITED
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Companies with same name BERKSHIRE HOMES LIMITED
The following companies were found which have the same name as BERKSHIRE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKSHIRE HOMES (NORTHERN) LIMITED BARID HOUSE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Liquidation Company formed on the 2012-03-07
BERKSHIRE HOMES, L.L.C. 201 WEST SECOND STREET, SUITE 1000 DAVENPORT IA 52801 Active Company formed on the 2002-04-26
BERKSHIRE HOMES OF IOWA, LLC 1705 N ANKENY BLVD STE 101 ANKENY IA 50023 Active Company formed on the 2012-05-17
BERKSHIRE HOMES INC. 680 W 121st Ave Suite #130 Westminster CO 80234 Delinquent Company formed on the 2002-02-20
BERKSHIRE HOMES LTD. 351 51101 RANGE ROAD 222 SHERWOOD PARK ALBERTA T8C 1G9 Active Company formed on the 2014-04-17
BERKSHIRE HOMES LLC 12145 BRECKINRIDGE LN WOODBRIDGE VA 22192 Active Company formed on the 2008-04-30
BERKSHIRE HOMES, INC. 4955 S. DURANGO DR. STE 165 LAS VEGAS NV 89113 Active Company formed on the 2010-06-02
BERKSHIRE HOMES WASHINGTON STATE LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2013-06-18
BERKSHIRE HOMES LLC 16321 120TH AVE SE RENTON WA 980585378 Dissolved Company formed on the 2016-09-26
Berkshire Homes West 3090 Pullman Street, Suite A Costa Mesa CA 92626 Dissolved Company formed on the 1981-12-16
Berkshire Homes, Inc. P O Box 7638 Riverside CA 92523 Merged Out Company formed on the 1969-04-10
BERKSHIRE HOMES INC FL Inactive Company formed on the 1945-10-03
BERKSHIRE HOMES, INC. 1100 CLEVELAND ST., SJTE. 900 CLEARWATER FL 33515 Inactive Company formed on the 1983-03-04
BERKSHIRE HOMES, INC. 202 DUNKIRK RD OLDSMAR FL 34677 Inactive Company formed on the 1999-05-07
BERKSHIRE HOMES, LLC 4970 ALEXANDER DRIVE, Erie CLARENCE NY 14031 Active Company formed on the 2018-06-12
BERKSHIRE HOMES INC Delaware Unknown
BERKSHIRE HOMES LLC Delaware Unknown
BERKSHIRE HOMES LLC Georgia Unknown
BERKSHIRE HOMES INCORPORATED Michigan UNKNOWN
BERKSHIRE HOMES INCORPORATED New Jersey Unknown

Company Officers of BERKSHIRE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LYNSI JOHANSON
 Company Secretary 2015-08-17
PAUL WILLIAM JOHANSON
 Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSI JOHANSON
 Company Secretary 1999-06-28 2011-10-14
PAUL WILLIAM JOHANSON
 Company Secretary 1997-10-16 1999-06-28
JOHN BRADFORD COOK
 Director 1997-10-16 1999-03-31
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-16 1997-10-16
APEX NOMINEES LIMITED
 Nominated Director 1997-10-16 1997-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 034508140013
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 034508140012
2023-03-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09RES12Resolution of varying share rights or name
2022-03-04SH08Change of share class name or designation
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC04Change of details for Paul William Johanson as a person with significant control on 2019-08-09
2021-01-13CH01Director's details changed for Paul William Johanson on 2019-08-09
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR LYNSI JOHANSON on 2019-08-09
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-17CH01Director's details changed for Paul William Johanson on 2016-04-07
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034508140011
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034508140010
2015-08-17AP03Appointment of Lynsi Johanson as company secretary on 2015-08-17
2015-08-17CH01Director's details changed for Paul William Johanson on 2015-08-17
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2014-10-01CH01Director's details changed for Paul William Johanson on 2013-11-08
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0116/10/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0116/10/12 FULL LIST
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AR0116/10/11 FULL LIST
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY LYNSI JOHANSON
2010-11-12AR0116/10/10 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-16RES01ADOPT ARTICLES 18/11/2009
2009-11-28AR0116/10/09 FULL LIST
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / LYNSI JOHANSON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHANSON / 01/10/2009
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-2088(2)RAD 15/12/05--------- £ SI 98@1
2006-10-27363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: OAKCROFT BEECHWOOD AVENUE WEYBRIDGE SURREY KT13 9TE
2005-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: OAK HOUSE 25 THE WOODLANDS ESHER SURREY KT10 8DD
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 20 CULVERDEN COURT OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LQ
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-07-06288bSECRETARY RESIGNED
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 60 DENNIS ROAD EAST MOLESEY SURREY KT8 9ED
1999-05-11288bDIRECTOR RESIGNED
1998-10-27363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 16 WESTON AVENUE WEST MOLESEY SURREY KT8 9RG
1998-01-26225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 52 MATHAM ROAD EAST MOLESEY SURREY KT8 0SU
1997-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-01-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-09-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-26 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-01-06 Satisfied ALLIED IRISH BANK (GB) PLC
LEGAL MORTGAGE 2004-12-17 Satisfied AIB GROUP (UK)PLC
LEGAL MORTGAGE 2004-09-17 Satisfied ANDREW ADAMS DEVELOPMENTS LIMITED
LEGAL MORTGAGE 2003-06-20 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2001-06-11 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-06-11 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BERKSHIRE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE HOMES LIMITED
Trademarks
We have not found any records of BERKSHIRE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERKSHIRE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHIRE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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