BERKLEY HOMES LIMITED - AYR


Company Profile Company Filings

Overview

BERKLEY HOMES LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
BERKLEY HOMES LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: SC107237. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BERKLEY HOMES LIMITED - AYR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR 6 FORBES DRIVE
AYR
KA8 9FG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE TAYLOR RUSSELL Apr 1960 British Secretary CURRENT
MR GAVIN ANDREW RUSSELL Mar 1958 British Director 2018-12-17 CURRENT
MRS ANNE TAYLOR RUSSELL Apr 1960 British Director 2018-12-17 CURRENT
MR GAVIN ANDREW RUSSELL Mar 1958 British Director RESIGNED
ELIZABETH RUSSELL May 1961 British Director RESIGNED
ELIZABETH GILMOUR RUSSELL Sep 1932 British Director 1987-10-20 UNTIL 2018-11-19 RESIGNED
MR ANDREW RUSSELL Apr 1987 British Director 2018-11-19 UNTIL 2018-12-17 RESIGNED
MR COLIN RUSSELL Apr 1989 British Director 2018-11-19 UNTIL 2018-12-17 RESIGNED
ROBERT CARSON PURDUE Feb 1962 British Director 1994-04-22 UNTIL 1994-05-05 RESIGNED
SIMON MALONE British Director RESIGNED
STEPHEN ANDREW GARROW Jun 1969 British Director 1994-03-21 UNTIL 1994-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Taylor Russell 2018-12-17 4/1960 Ayr   Ownership of shares 25 to 50 percent
Mr Gavin Andrew Russell 2018-12-17 3/1958 Ayr   Ownership of shares 25 to 50 percent
Mr Andrew Russell 2018-11-19 - 2018-12-17 4/1987 Ayr   Ownership of shares 25 to 50 percent
Mr Colin Russell 2018-11-19 - 2018-12-17 4/1989 Ayr   Ownership of shares 25 to 50 percent
Mr Gavin Andrew Russell 2016-05-01 - 2018-11-19 3/1958 Ayr   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & R CONSTRUCTION (SCOTLAND) LIMITED GLASGOW ... SMALL 41201 - Construction of commercial buildings
ROSSEAU DEVELOPMENTS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R & R INVESTMENTS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED HAMILTON SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
MACROCOM 1028 LIMITED GLASGOW ... SMALL 99999 - Dormant Company
BAROCHAN BIOMASS ENERGY LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAXTER DEVELOPMENTS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC VIEW CARE HOME LIMITED HAMILTON SCOTLAND Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Berkley Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 30-04-2023 £100 equity
Berkley Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-04-2022 £100 equity
Berkley Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 30-04-2021 £100 equity
Berkley Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £447 Cash £100 equity
Berkley Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-04-2019 £4,482 Cash £100 equity
Dormant Company Accounts - BERKLEY HOMES LIMITED 2019-01-11 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - BERKLEY HOMES LIMITED 2018-01-12 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - BERKLEY HOMES LIMITED 2017-01-07 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - BERKLEY HOMES LIMITED 2016-02-23 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - BERKLEY HOMES LIMITED 2014-12-24 30-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AGENCY AYR SCOTLAND Active GROUP 74901 - Environmental consulting activities
BAROCHAN DEVELOPMENTS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSSEAU MANAGEMENT COMPANY LIMITED AYR SCOTLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BAROCHAN BIOMASS ENERGY LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CONFIDA FM LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ENERGY AGENCY RENEWABLES LIMITED AYR SCOTLAND Active SMALL 74901 - Environmental consulting activities
BAXTER DEVELOPMENTS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOW WOOD LODGES LTD AYR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
BAROCHAN HEATHFIELD LLP AYR SCOTLAND Active TOTAL EXEMPTION FULL None Supplied