BS

BERKELEY SW MANAGEMENT LIMITED

Active

Company number 04974243

Cobham · Incorporated 24 November 2003

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

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED · 24 November 2003 – 5 February 2015

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
24 November 2025
Next due
8 December 2026
3 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 27 August 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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