Berkeley Homes (Barn Elms) Limited

Company details

Type

Private Limited Company

Incorporated

1973-09-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Eady, Neil Leslie · Director appointed 2025-12-09
• Mee, Victoria Helen Frances · Secretary appointed 2025-07-15
• Pidgley, Anthony William · Director appointed 1996-07-01 resigned 2020-06-26
• Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
• Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
• Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
• Simpkin, Nicolas Guy · Director appointed 2010-02-15 resigned 2015-09-23
• Stearn, Richard James · Director appointed 2014-05-13 resigned 2014-05-13
• Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
• Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-02-02
• Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
• Foster, Anthony Roy · Secretary appointed 2006-01-20 resigned 2008-02-15
• Curwen, Philip James · Director appointed 2004-03-05 resigned 2006-01-31
• Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
• Osmond, Mark Jonathan · Director appointed 2001-05-29 resigned 2004-10-18
• Stewart, Gavin Vaughan · Director appointed 1999-06-01 resigned 2004-02-20
• Puttergill, Claire · Secretary appointed 2001-04-06 resigned 2003-10-17
• Gottlieb, Julius · Director appointed 2000-01-27 resigned 2001-04-06
• Rogers, Colin John · Director appointed 1999-06-01 resigned 1999-10-07
• Sturla, Andrew John · Director appointed 1996-07-01 resigned 1999-09-30
• Parton, Jeffrey John · Director appointed 1996-07-01 resigned 1999-04-30
• Day, Mark · Secretary appointed 1996-03-18 resigned 1996-07-01
• Sellars, Paul · Director appointed 1994-07-01 resigned 1996-07-01
• Owen, Peter Anthony · Director resigned 1996-07-01
• Jacobs, John Richard · Director resigned 1996-07-01
• Tamayo, Richard · Secretary appointed 1994-05-20 resigned 1996-03-18
• Davies, Brian Richard · Director resigned 1994-07-01
• Veevers, Frederick Ambrose · Director resigned 1994-07-01
• Hickling, Derek Brian · Secretary resigned 1994-05-20

People with significant control (1)

• Berkeley Homes Public Limited Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

8 outstanding

• Legal charge Outstanding
  Held by Governor and Company of the Bank of Scotland
  Created 1986-08-01
  Land & buildings k/as on the north side of main road westcott nr dorking surrey t/n sy 233143.
• Debenture Outstanding
  Held by Cooper Barrington, Pension Trust Limited, Brian Trevor Wait, Spencer Homes Limited
  Created 1979-07-26
  Floating charge on undertaking and all property present and future including uncalled capital.
• Mortgage Outstanding
  Held by Lombard & Ulster Banking Limited
  Created 1974-11-29
  F/H land on west side of wilson close, hildenborough kent title no. K 335125.
• Mortgage Outstanding
  Held by Lombard & Ulster Banking Limited
  Created 1974-11-29
  Oak lodge, leigh rd., Hildenborough. Kent.
• Mortgage Outstanding
  Held by Midland Bank PLC
  Created 1974-07-25
  Land at rear of no 2, 4 and 6 shere avenue cheam surrey.
• Mortgage Outstanding
  Held by Midland Bank PLC
  Created 1974-06-24
  Leigh house baldwins hill east grinstead title no sy 423637.
• Debenture Outstanding
  Held by Governor and Company of the Bank of Scotland
  Created 1974-05-20
  F/H & l/h property present & future tog. With all bldgs & fixtures fixed plant & machinery goodwill uncalled capital book & other debts all the undertaking & assets present & future by way of a floating charge (see doc 8).
• Mortgage Outstanding
  Held by Abbey National Building Society.
  Created 1973-09-16
  11 worcester road, sutton, surrey.

Recent filings (15)

• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Dormant accounts (paper) AA Accounts
• 2025-12-10 Appointment of director AP01 Officers
• 2025-07-15 Appointment of secretary AP03 Officers
• 2025-01-13 Dormant accounts (paper) AA Accounts
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Dormant accounts (paper) AA Accounts
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-03 Dormant accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-11 Dormant accounts (paper) AA Accounts
• 2021-06-07 Dormant accounts (paper) AA Accounts
• 2021-02-08 Director details changed CH01 Officers
• 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.