Berkeley Homes (South London) Limited

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Berkeley Homes (south London) Limited

04523052•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
01932868555

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Incorporated

30/08/2002

Company Age

23 years

Directors

9

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Homes (south London) Limited (04523052) is a private limited with share capital incorporated on 30/08/2002 (23 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/08/2002
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
R
richard james stearn
director
J
justin tibaldi
director
J
justin tibaldi
director
H
harry james hulton lewis
director
N
neil leslie eady
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
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 Dormant
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Resolution
Category:Resolution
Date:17-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007

Risk Assessment

not scored

International Score

Future Factor

fair

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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Contact

01932868555
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG