BERKELEY BREAMORE (OCEANA) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04142313
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Second filing of Confirmation Statement dated 16/01/2017; Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017. ; Director's details changed for Mr Glynne Christopher Benge on 27 January 2017. The most likely internet sites of BERKELEY BREAMORE (OCEANA) LIMITED are www.berkeleybreamoreoceana.co.uk, and www.berkeley-breamore-oceana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Breamore Oceana Limited is a Private Limited Company. The company registration number is 04142313. Berkeley Breamore Oceana Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Berkeley Breamore Oceana Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. BENGE, Glynne Christopher is a Director of the company. LINCOLN, Timothy Robert is a Director of the company. LOWRY, David Martin is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Director STEARN, Richard James has been resigned. Director VAIL, John Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BENGE, Glynne Christopher
Appointed Date: 16 January 2001
66 years old
Director
LINCOLN, Timothy Robert
Appointed Date: 16 January 2001
62 years old
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 25 March 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 11 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 15 January 2004
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 January 2001
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 02 July 2003
55 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 16 January 2001
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 16 January 2001
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 February 2008
56 years old
Director
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 16 January 2001
68 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 11 February 2009
57 years old
Director
VAIL, John Richard
Resigned: 22 March 2013
Appointed Date: 16 January 2001
88 years old

Persons With Significant Control

Mr Timothy Robert Lincoln
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glynne Christopher Benge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY BREAMORE (OCEANA) LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 16/01/2017
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017.
27 Jan 2017
Director's details changed for Mr Glynne Christopher Benge on 27 January 2017
27 Jan 2017
Director's details changed for Mr Timothy Robert Lincoln on 27 January 2017
27 Jan 2017
Director's details changed for Mr Glynne Christopher Benge on 12 September 2012
...
... and 94 more events
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2001
Incorporation

BERKELEY BREAMORE (OCEANA) LIMITED Charges

6 July 2001
Legal charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: The Berkeley Group PLC
Description: F/H property polygon house commercial road southampton…

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