BS

BERKELEY STE LIMITED

Active

Company number 02668341

Cobham · Incorporated 4 December 1991

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TREVORT LIMITED · 4 December 1991 – 26 February 1993

BERKELEY HOMES (THAMES VALLEY) LIMITED · 26 February 1993 – 14 July 1999

BERKELEY HOMES (WEST LONDON) LIMITED · 14 July 1999 – 4 September 2014

Company overview

No company summary available yet.

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
2 January 2026
Next due
16 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 12 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

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