BH

BERKELEY HOMES (FLEET) LIMITED

Active

Company number 03174386

Cobham · Incorporated 18 March 1996

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

Last updated on 4 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

CIVILDRIVE LIMITED · 18 March 1996 – 17 April 1996

SAAD BERKELEY LIMITED · 17 April 1996 – 6 August 2009

Company overview

**Berkeley Homes (Fleet) Limited** is an active private limited company incorporated on 18 March 1996 and registered in England and Wales. It operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activities are construction of domestic buildings (SIC 41100) and construction of other civil engineering projects (SIC 41202).

It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Allen Edmond Michaels and Michael James Crowson (both appointed 24 April 2023) and Neil Leslie Eady (appointed 1 October 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 9 January 2026. Recent filings reflect routine officer changes, including one termination and one appointment in 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
9 January 2026
Next due
23 January 2027
5 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.

Officers

No officers on record.

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

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