BH

BERKELEY HOMES (BARN ELMS) LIMITED

Active

Company number 01132313

Cobham · Incorporated 3 September 1973

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPENCER HOMES LIMITED · 3 September 1973 – 26 April 1995

Company overview

BERKELEY HOMES (BARN ELMS) LIMITED is an active private limited company incorporated on 3 September 1973 and registered in England and Wales. It changed its name from SPENCER HOMES LIMITED on 3 September 1973. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activity is dormant company (SIC 99999).

It is controlled by Berkeley Homes Public Limited Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PERRINS, Robert Charles Grenville (appointed 11 August 2004), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 9 December 2025). MEE, Victoria Helen Frances serves as company secretary (appointed 15 July 2025). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 23 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 January 2026. The next is due by 15 January 2027. 183 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EADY, Neil Leslie
Director
9 December 2025
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
SR
STEARN, Richard James
Director · Resigned
13 May 2014
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
15 February 2010
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
FA
FOSTER, Anthony Roy
Secretary · Resigned
20 January 2006
CP
CURWEN, Philip James
Director · Resigned
5 March 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
OM
OSMOND, Mark Jonathan
Director · Resigned
29 May 2001
PC
PUTTERGILL, Claire
Secretary · Resigned
6 April 2001
GJ
GOTTLIEB, Julius
Director · Resigned
27 January 2000
RC
ROGERS, Colin John
Director · Resigned
1 June 1999
SG
STEWART, Gavin Vaughan
Director · Resigned
1 June 1999
PJ
PARTON, Jeffrey John
Director · Resigned
1 July 1996
SA
STURLA, Andrew John
Director · Resigned
1 July 1996
PA
PIDGLEY, Anthony William
Director · Resigned
1 July 1996
DM
DAY, Mark
Secretary · Resigned
18 March 1996
SP
SELLARS, Paul
Director · Resigned
1 July 1994
TR
TAMAYO, Richard
Secretary · Resigned
20 May 1994
HD
HICKLING, Derek Brian
Secretary · Resigned
—
DB
DAVIES, Brian Richard
Director · Resigned
—
VF
VEEVERS, Frederick Ambrose
Director · Resigned
—
WN
WEAIT, Nicholas
Director · Resigned
—
JJ
JACOBS, John Richard
Director · Resigned
—
OP
OWEN, Peter Anthony
Director · Resigned
—

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 July 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Address
11 February 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Certificate Change Of Name Company
Change Of Name
25 April 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Address
27 February 1994 View
Accounts With Accounts Type Dormant
Accounts
7 January 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Dormant
Accounts
25 February 1993 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Accounts With Accounts Type Dormant
Accounts
4 March 1992 View
Legacy
Annual Return
17 February 1992 View
Resolution
Resolution
26 September 1991 View
Legacy
Annual Return
7 September 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
1 March 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
26 February 1990 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Officers
8 September 1988 View
Legacy
Accounts
1 September 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Address
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Address
12 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Accounts With Accounts Type Small
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Small
Accounts
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 August 1986 View
Legacy
Annual Return
2 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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