Berkeley Homes (South London) Limited
04523052 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-30
- 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 2025-08-30 · next due 2026-09-13
Registered office
Berkeley House19 Portsmouth Road
Cobham
Surrey
Kt11 1jg
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 7,051 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (31)
- Ellis, Michael Arthur Edward · Director appointed 2026-01-22
- Mee, Victoria Helen Frances · Secretary appointed 2025-06-17
- Lewis, Harry James Hulton · Director appointed 2024-08-09
- Eady, Neil Leslie · Director appointed 2024-08-09
- Sanders, Blake · Director appointed 2024-08-09
- Tibaldi, Justin · Director appointed 2003-05-28
- Mckenzie, Brian Keith · Director appointed 2014-06-23 resigned 2024-05-29
- Barry, David John · Director appointed 2020-10-08 resigned 2024-04-11
- Davies, James Matthew · Director appointed 2008-11-11 resigned 2024-01-31
- Fox, David Anthony · Director appointed 2002-11-06 resigned 2022-09-30
- 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
- Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
- Stearn, Richard James · Secretary appointed 2009-01-30 resigned 2011-12-16
- Brown, Steven Hamilton · Director appointed 2008-06-26 resigned 2010-12-28
- Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
- Meanley, Michael Russell · Director appointed 2008-03-14 resigned 2008-09-10
- Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
- Hodgson, Guy John · Director appointed 2008-05-14 resigned 2008-06-23
- Anderson, John James · Director appointed 2007-06-13 resigned 2008-05-14
- Bangs, Stephen Anthony · Director appointed 2002-08-30 resigned 2008-03-31
- Foster, Anthony Roy · Secretary appointed 2006-02-24 resigned 2008-02-15
- Dickinson, Mark Davies · Director appointed 2002-09-11 resigned 2007-06-18
- Brice, Paddy · Director appointed 2002-09-11 resigned 2006-10-31
- Nesbitt, Peter Victor · Director appointed 2003-11-10 resigned 2006-02-24
- Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
- Cadman, Stephen James · Director appointed 2002-11-06 resigned 2004-10-28
- Puttergill, Claire · Secretary appointed 2002-09-05 resigned 2003-10-17
- Fairman, Nicholas John · Director appointed 2002-09-11 resigned 2003-05-07
- Davis, Nigel Graham · Director appointed 2002-08-30 resigned 2002-09-23
People with significant control (1)
-
Berkeley Homes Public Limited Company ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-22 Appointment of director AP01 Officers
- 2025-12-18 Dormant accounts AA Accounts
- 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-19 Appointment of secretary AP03 Officers
- 2025-01-10 Dormant accounts (paper) AA Accounts
- 2024-09-10 Appointment of director AP01 Officers
- 2024-09-10 Appointment of director AP01 Officers
- 2024-09-10 Appointment of director AP01 Officers
- 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-06 Termination director company with name termination date TM01 Officers
- 2024-05-16 Termination director company with name termination date TM01 Officers
- 2024-02-12 Director details changed CH01 Officers
- 2024-02-09 Director details changed CH01 Officers
- 2024-02-06 Termination director company with name termination date TM01 Officers
- 2024-01-26 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register