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BERKELEY RETIREMENT VILLAGES LIMITED

Active
05587171·incorporated 2005-10-10

BERKELEY RETIREMENT VILLAGES LIMITED is an active UK private limited company, incorporated on 10 October 2005 at Companies House (number 05587171; OpenRegistry canonical ID GB-05587171-berkeley-retirement-villages-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 5,772 active companies registered in Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-10
Registered Address
CASTLE HOUSE, 69-70 VICTORIA, STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

BERKELEY RETIREMENT VILLAGES LIMITED has 1 person with significant control on file:

  • Mr Amar Sheikh born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Momin Sheikh born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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