BC

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Active

Company number 01861151

Cobham · Incorporated 5 November 1984

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

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

INTERCEDE 240 LIMITED · 5 November 1984 – 25 January 1985

BERKELEY HOMES (INVESTMENTS) LIMITED · 25 January 1985 – 20 June 1986

Company overview

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is an active private limited company incorporated on 5 November 1984 and registered in England and Wales. It has changed its name 2 times, most recently from BERKELEY HOMES (INVESTMENTS) LIMITED on 25 January 1985. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by The Berkeley Group Plc, 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 1 October 2009), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 1 October 2025). MEE, Victoria Helen Frances serves as company secretary (appointed 10 April 2024). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 13 November 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 December 2025. The next is due by 9 January 2027. Companies House holds 198 filings for this company, most recently a confirmation statement filing on 6 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
26 December 2025
Next due
9 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Capital table

Updated on 19 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

EN
EADY, Neil Leslie
Director
1 October 2025
MV
MEE, Victoria Helen Frances
Secretary
10 April 2024
DA
DIBBEN, Ann Marie
Secretary · Resigned
6 January 2020
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SR
STEARN, Richard James
Secretary · Resigned
2 February 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
SN
SIMPKIN, Nicolas Guy
Director · Resigned
12 May 2008
DA
DOWSETT, Alison Jane
Director · Resigned
21 May 2007
ES
ELLIS, Sean
Director · Resigned
21 May 2007
FA
FOSTER, Anthony Roy
Secretary · Resigned
24 January 2006
PR
PERRINS, Robert Charles Grenville
Director · Resigned
11 August 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
2 January 2004
GA
GILLOOLY, Adrian Michael
Director · Resigned
6 June 2003
WN
WILLIAMS, Nicholas Stephen
Director · Resigned
12 April 2002
TR
TINCKNELL, Robert George
Director · Resigned
1 May 2001
CN
CARTER, Nicholas Frank
Director · Resigned
29 October 1998
PC
PUTTERGILL, Claire
Secretary · Resigned
28 October 1998
SB
SHRUBSALL, Brian Thomas Edward
Director · Resigned
1 May 1998
WS
WILKES, Stephen Phillip
Director · Resigned
1 August 1997
BP
BAK, Paul Mario
Director · Resigned
8 November 1996
LA
LEWIS, Andrew Christopher, Mr.
Director · Resigned
1 May 1996
SJ
SKINNER, Jeffery Thomas
Director · Resigned
7 July 1993
UT
UPSHALL, Terence John
Director · Resigned
1 June 1993
LW
LUSCOMBE, Wendy
Director · Resigned
17 February 1993
RG
ROPER, Graham John
Director · Resigned
—
MA
MOUL, Anthony Peter
Secretary · Resigned
—
RP
READ, Paul Graham
Director · Resigned
—
PA
PIDGLEY, Anthony William
Director · Resigned
—

Persons with significant control

PS
The Berkeley Group Plc
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
6 January 2026 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 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
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Full
Accounts
14 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
17 June 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Officers
31 July 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
3 July 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 September 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Address
25 February 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
29 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Mortgage
19 October 1988 View
Legacy
Mortgage
29 July 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Mortgage
16 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Certificate Change Of Name Company
Change Of Name
20 June 1986 View
Incorporation Company
Incorporation
5 November 1984 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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