BH

BERKELEY HOMES (HAMPSHIRE) LIMITED

Active

Company number 02625993

Cobham · Incorporated 2 July 1991

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

Last updated on 13 September 2026

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

Dormant Company · SIC 99999

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

Company history

Previous company names

DROPTALE LIMITED · 2 July 1991 – 11 November 1991

Company overview

Berkeley Homes (Hampshire) Limited is an active private limited company incorporated on 2 July 1991 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by Berkeley Homes Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activities are classified under SIC codes 64209 and 99999.

It currently has two directors: Michael James Crowson (appointed 16 March 2023) and Neil Leslie Eady (appointed 1 October 2025), and a secretary, Victoria Helen Frances Mee (appointed 10 April 2024). Two directors were terminated in 2026.

The most recent accounts, made up to 30 April 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 1 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.

Capital table

Updated on 13 September 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

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

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