BH

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Active

Company number 03710536

Cobham · Incorporated 9 February 1999

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

Last updated on 31 August 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY SEVEN LIMITED · 9 February 1999 – 1 March 1999

BERKELEY HOMES (EASTERN) LIMITED · 1 March 1999 – 6 May 1999

BERKELEY HOMES (CITY & EAST LONDON) LIMITED · 6 May 1999 – 20 February 2003

Company overview

**Berkeley Homes (South East London) Limited** is an active private limited company incorporated on 9 February 1999 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is a wholly owned subsidiary of Berkeley Homes Public Limited Company, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently engaged in dormant status, with its most recent accounts for the period ended 30 April 2025 filed as dormant. The next accounts are due by 31 January 2027.

The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 4 January 2026 and is not overdue.

Current officers comprise two directors: Christian Nigel Barr (appointed 6 September 2023) and Neil Leslie Eady (appointed 1 February 2024), together with secretary Victoria Helen Frances Mee (appointed 10 April 2024). Two further director appointments were notified in May 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
4 January 2026
Next due
18 January 2027
5 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.

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

Appoint Person Director Company With Name Date
Officers
1 May 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
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 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
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
25 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
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
24 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
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 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
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 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
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Change Person Director Company With Change Date
Officers
28 September 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
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 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
10 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 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
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Mortgage
16 July 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
22 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
17 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Annual Return
24 February 2003 View
Certificate Change Of Name Company
Change Of Name
20 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
13 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Accounts
20 December 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Incorporation Company
Incorporation
9 February 1999 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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