BH

BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED

Active

Company number 06228606

Cobham · Incorporated 26 April 2007

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

Last updated on 26 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY ONE HUNDRED AND SIXTY-NINE LIMITED · 26 April 2007 – 23 May 2007

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
13 January 2026
Next due
27 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 26 March 2026
  • BERKELEY RESIDENTIAL LIMITED (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 RESIDENTIAL LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Residential 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

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