Berkeley Homes (Pcl) Limited

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Berkeley Homes (pcl) Limited

05232072•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

15/09/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Homes (pcl) Limited (05232072) is a private limited with share capital incorporated on 15/09/2004 (21 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 15/09/2004
KT111JG

Financial Overview

Total Assets

£39.51M

Liabilities

£0

Net Assets

£39.51M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
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 Full
Category:Accounts
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
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:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:21-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Memorandum Articles
Category:Incorporation
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Change Of Name Notice
Category:Change Of Name
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Resolution
Category:Resolution
Date:24-11-2010
Change Of Name Notice
Category:Change Of Name
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date11/11/2025
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

07795971307
www.berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG