BH

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Active

Company number 03809193

Surrey · Incorporated 19 July 1999

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

Last updated on 21 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BURSTFLAME LIMITED · 19 July 1999 – 6 October 1999

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
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

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