BH

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

Active

Company number 05073692

Cobham · Incorporated 15 March 2004

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

Last updated on 21 March 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
22 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

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
8 January 2026
Next due
22 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.

Capital table

Updated on 21 March 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

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