Company Profile
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UnknownBerkeley Homes (central London) Limited
04231165•Private Limited With Share Capital
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
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Incorporated
08/06/2001
Company Age
25 years
Directors
15
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Homes (central London) Limited (04231165) is a private limited with share capital incorporated on 08/06/2001 (25 years old) and registered in cobham, KT111JG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/06/2001
KT111JG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
15
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025
Trading Addresses
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
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