Berkeley Homes (Central & West London) Public Limited Company

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Berkeley Homes (central & West London) Public Limited Company

05073692•Public Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
01932584555

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Incorporated

15/03/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Homes (central & West London) Public Limited Company (05073692) is a public limited with share capital incorporated on 15/03/2004 (22 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

Public Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/03/2004
KT111JG

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
R
richard james stearn
director
P
paul mark vallone
director
R
robert charles grenville perrins
director
K
karl whiteman
director
N
neil leslie eady
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2016
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:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:19-08-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:13-04-2004
Application To Commence Business
Category:Incorporation
Date:13-04-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

01932584555
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG