BH

BERKELEY HOMES (PCL) LIMITED

Active

Company number 05232072

Cobham · Incorporated 15 September 2004

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2012

Company history

Previous company names

BERKELEY SEVENTY-FIVE LIMITED · 15 September 2004 – 7 March 2012

Company overview

BERKELEY HOMES (PCL) LIMITED is an active private limited company incorporated on 15 September 2004. It is registered in England and Wales and operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activities are construction of domestic buildings (41100) and construction of other civil engineering projects (41202).

It is a wholly owned subsidiary of Berkeley Homes (Central London) Limited, which holds 75-100% of the shares and voting rights. The Berkeley Group Plc has the right to appoint and remove directors. Current officers comprise directors Robert Charles Grenville Perrins (appointed 2007) and Neil Leslie Eady (appointed 1 October 2025), together with company secretary Victoria Helen Frances Mee (appointed 15 July 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 30 January 2026. A director was terminated on 30 April 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
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
The Berkeley Group Plc
Right To Appoint And Remove Directors
6 April 2016
PS
Berkeley Homes (Central London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
13 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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