Berkeley Retirement Villages Limited
- Company number
- 05587171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2005
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Jamil | Director | 21 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Momin Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 21 Sep 2021 |
| Mr Amar Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £2 |
| 31 Mar 2024 Dormant | £2 |
| 31 Mar 2023 Dormant | £2 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 Dormant | £2 |
| 31 Mar 2018 Dormant | £2 |
| 31 Mar 2017 Dormant | £2 |
| 31 Mar 2016 Dormant | £2 |
| 31 Oct 2014 Dormant | £2 |
| 31 Oct 2013 Dormant | £2 |
| 31 Oct 2012 Dormant | £2 |
| 31 Oct 2011 Dormant | £2 |
| 31 Oct 2010 Dormant | £2 |
| 31 Oct 2009 Dormant | £2 |
| 31 Oct 2008 | - |
| 31 Oct 2007 | - |
| 31 Oct 2006 | - |
Connections
Directors’ other companies
- SHEIKH, Jamil - Director at Ashton Lodge (Sunbury) Ltd
- SHEIKH, Jamil - Director at Bridge House Holdings Limited
- SHEIKH, Jamil - Director at Hurstlane Limited
- SHEIKH, Jamil - Director at Coxwell Homes Limited
- SHEIKH, Jamil - Director at Coxwell Care Limited
- SHEIKH, Jamil - Director at George Potter Care Home Limited
- SHEIKH, Jamil - Director at The Laurels Care Centre Limited
- SHEIKH, Jamil - Director at Laurels Care Limited
- SHEIKH, Jamil - Director at Berkeley Healthcare Limited
- SHEIKH, Jamil - Director at Ashton Lodge Limited
Companies at the same address
- Coxwell Care Limited (05587260)
- The Berkeley Care Group Limited (05587221)