BH

BERKELEY HOMES (CARMELITE) LIMITED

Active

Company number 06340689

Cobham · Incorporated 13 August 2007

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

Last updated on 4 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

METRO CONSTRUCTION LIMITED · 13 August 2007 – 7 December 2011

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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
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
Berkeley Homes (Three Valleys) 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

Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 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
15 August 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 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
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
19 August 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
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 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
5 March 2014 View
Termination Secretary Company With Name
Officers
5 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
19 August 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Change Of Name Notice
Change Of Name
7 December 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2011 View
Auditors Resignation Company
Auditors
8 November 2011 View
Legacy
Mortgage
7 October 2011 View
Legacy
Mortgage
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Secretary Company With Name
Officers
7 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Secretary Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Auditors Resignation Company
Auditors
20 August 2010 View
Auditors Resignation Company
Auditors
16 August 2010 View
Auditors Resignation Company
Auditors
16 August 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
15 December 2008 View
Legacy
Accounts
13 October 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Address
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
1 September 2007 View
Incorporation Company
Incorporation
13 August 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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