BH

BERKELEY HOMES (CAPITAL) PLC

Active

Company number 04486271

Cobham · Incorporated 15 July 2002

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

Last updated on 28 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
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY · 15 July 2002 – 13 April 2004

Company overview

Berkeley Homes (Capital) Plc is an active public limited company incorporated on 15 July 2002 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 October 2026. A confirmation statement with no updates was filed on 15 July 2026.

The company has two persons with significant control: The Berkeley Group Plc and Berkeley Homes Public Limited Company, both of which hold 75–100% of the shares and voting rights. The board currently comprises two British directors, Andrew James Carson and Neil Leslie Eady, both appointed on 1 February 2024. Victoria Helen Frances Mee serves as company secretary, appointed on 10 April 2024.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 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 28 August 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
  • BERKELEY RESIDENTIAL LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 49,999 100.00% 49,999 100.00%
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 0.00% 1 0.00%
Total 50,000 100% 50,000 100%

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
PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
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
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
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
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change Person Director Company
Officers
4 March 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
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name 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
Change Person Director Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 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
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Second Filing Of Director Appointment With Name
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 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
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 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
Change Person Director Company With Change Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 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
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 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
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 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
Confirmation Statement With Updates
Confirmation Statement
15 July 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
Appoint Person Director Company With Name Date
Officers
7 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
6 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
3 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 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
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 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
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Legacy
Mortgage
28 March 2012 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
15 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
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
28 January 2008 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
21 September 2006 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
19 August 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Officers
28 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
28 January 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 July 2002 View
Application To Commence Business
Incorporation
30 July 2002 View
Legacy
Accounts
27 July 2002 View
Incorporation Company
Incorporation
15 July 2002 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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