BR

BERKELEY RESIDENTIAL LIMITED

Active

Company number 03367023

Cobham · Incorporated 8 May 1997

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

Last updated on 6 September 2026

Activities of construction holding companies · SIC 64203

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

Company overview

Berkeley Residential Limited is an active private limited company incorporated on 8 May 1997 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is that of a holding company (SIC 64203).

It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

The board currently comprises two directors: Robert Charles Grenville Perrins (appointed 2003) and Neil Leslie Eady (appointed 1 October 2025). Victoria Helen Frances Mee serves as company secretary (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 17 October 2025; the next full accounts are due by 31 January 2027. The most recent confirmation statement, with no updates, was filed on 3 February 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
3 February 2026
Next due
17 February 2027
6 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

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