BERKELEY RETIREMENT HOMES LIMITED

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BERKELEY RETIREMENT HOMES LIMITED

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Key Data

Status

Active

Company No.

03013179

Incorporation date

24/01/1995

Size

Dormant

Contacts

Registered address

Registered address

Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey TW20 0QXCopy
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Latest events (Record since 24/01/1995)
dot icon19/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon01/08/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon21/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon04/09/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon22/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon04/08/2023
Termination of appointment of Momin Sheikih as a secretary on 2021-09-21
dot icon04/08/2023
Termination of appointment of Momin Sheikih as a director on 2021-09-21
dot icon14/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon14/06/2023
Cessation of Momin Sheikh as a person with significant control on 2021-09-21
dot icon06/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon07/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/10/2021
Appointment of Mr Jamil Sheikh as a director on 2021-09-29
dot icon04/10/2021
Appointment of Mrs Shereen Ali as a director on 2021-09-29
dot icon31/08/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon26/07/2021
Accounts for a dormant company made up to 2021-03-31
dot icon12/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon06/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon06/08/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon23/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon31/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon23/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/09/2016
Confirmation statement made on 2016-06-30 with updates
dot icon09/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon24/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon11/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon22/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon01/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon07/05/2014
Secretary's details changed for Momin Sheikih on 2014-05-07
dot icon24/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon05/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon05/07/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon08/02/2010
Director's details changed for Momin Sheikih on 2010-02-08
dot icon13/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon27/01/2009
Return made up to 24/01/09; full list of members
dot icon05/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon31/03/2008
Return made up to 24/01/08; full list of members
dot icon04/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon29/03/2007
New director appointed
dot icon29/03/2007
Return made up to 24/01/07; full list of members
dot icon15/05/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/03/2006
Return made up to 24/01/06; full list of members
dot icon21/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/02/2005
Return made up to 24/01/05; full list of members
dot icon20/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon05/05/2004
Secretary resigned;director resigned
dot icon05/05/2004
New secretary appointed;new director appointed
dot icon05/05/2004
Return made up to 24/01/04; full list of members
dot icon03/07/2003
Resolutions
dot icon03/07/2003
Accounts for a dormant company made up to 2003-03-31
dot icon21/02/2003
Return made up to 24/01/03; full list of members
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon21/03/2002
Accounts for a dormant company made up to 2001-03-31
dot icon21/03/2002
Resolutions
dot icon19/02/2002
Return made up to 24/01/02; full list of members
dot icon16/01/2001
Return made up to 24/01/01; full list of members
dot icon09/01/2001
Return made up to 24/01/00; full list of members
dot icon09/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon09/01/2001
Resolutions
dot icon06/12/1999
Return made up to 24/01/99; full list of members
dot icon06/12/1999
New secretary appointed
dot icon26/11/1999
New director appointed
dot icon23/11/1999
Compulsory strike-off action has been discontinued
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/11/1999
Resolutions
dot icon17/11/1999
Accounts for a dormant company made up to 1998-03-31
dot icon07/09/1999
First Gazette notice for compulsory strike-off
dot icon12/10/1998
Return made up to 24/01/98; no change of members
dot icon07/10/1998
Secretary resigned
dot icon12/08/1997
Return made up to 24/01/96; full list of members
dot icon12/08/1997
Return made up to 24/01/97; full list of members
dot icon06/05/1997
Compulsory strike-off action has been discontinued
dot icon06/05/1997
Accounts for a dormant company made up to 1997-03-31
dot icon06/05/1997
Resolutions
dot icon06/05/1997
Accounts for a dormant company made up to 1996-03-31
dot icon06/05/1997
Resolutions
dot icon08/04/1997
First Gazette notice for compulsory strike-off
dot icon02/10/1995
Accounting reference date notified as 31/03
dot icon26/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/01/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheikh, Amar
Director
22/02/2007 - Present
92
Sheikh, Jamil
Director
29/09/2021 - Present
34
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/01/1995 - 24/01/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/01/1995 - 24/01/1995
36021
Sheikh, Mohamed Saddique
Director
01/08/1999 - 22/02/2007
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKELEY RETIREMENT HOMES LIMITED

BERKELEY RETIREMENT HOMES LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey TW20 0QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY RETIREMENT HOMES LIMITED?

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BERKELEY RETIREMENT HOMES LIMITED is currently Active. It was registered on 24/01/1995 .

Where is BERKELEY RETIREMENT HOMES LIMITED located?

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BERKELEY RETIREMENT HOMES LIMITED is registered at Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey TW20 0QX.

What does BERKELEY RETIREMENT HOMES LIMITED do?

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BERKELEY RETIREMENT HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BERKELEY RETIREMENT HOMES LIMITED?

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The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-03-31.