BH

BERKELEY HOMES (CAPITAL) PLC

Active

Company number 04486271

Cobham · Incorporated 15 July 2002

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

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
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY · 15 July 2002 – 13 April 2004

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
15 July 2026
Next due
29 July 2027
11 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.

Officers

LD
LOWRY, David Martin
Director
1 May 2026
VP
VALLONE, Paul Mark
Director
1 May 2026
EM
ELLIS, Michael Arthur Edward
Director
22 January 2026
MV
MEE, Victoria Helen Frances
Secretary
10 April 2024
CA
CARSON, Andrew James
Director
1 February 2024
EN
EADY, Neil Leslie
Director
1 February 2024
NL
NUNN, Lyndon James
Director
1 February 2024
GJ
GOLDIE, James Edward
Director
18 July 2023
LH
LEWIS, Harry James Hulton
Director
6 February 2023
YC
YOUNG, Chloe Frances
Director
7 December 2021
SB
SANDERS, Blake
Director
1 February 2016
SR
STEARN, Richard James
Director
13 April 2015
TJ
TIBALDI, Justin
Director
4 April 2008
PR
PERRINS, Robert Charles Grenville
Director
11 August 2004
WK
WHITEMAN, Karl
Director · Resigned
1 February 2024
BC
BERRINGTON, Charlotte Elizabeth
Director · Resigned
7 December 2021
MA
MEARES, Ashley Owen
Director · Resigned
7 December 2021
LJ
LOGGIE, James Angus
Director · Resigned
1 May 2021
BD
BARRY, David John
Director · Resigned
8 October 2020
DA
DIBBEN, Ann Marie
Secretary · Resigned
6 January 2020
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
21 October 2019
AC
ABEL, Christopher
Director · Resigned
4 June 2018
BB
BENFIELD, Brian
Director · Resigned
4 June 2018
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
AL
ALDRED, Louis Charles
Director · Resigned
1 February 2016
JG
JONES, Glen Matthew
Director · Resigned
1 February 2016
DP
DAVIDSON, Peter John
Director · Resigned
6 January 2016
GS
GORMAN, Stephen Philip
Director · Resigned
3 November 2015
MD
MULLIN, David Michael
Director · Resigned
28 July 2015
GJ
GAFFNEY, John Andrew
Director · Resigned
1 June 2015
EM
EWING, Mark Patrick James
Director · Resigned
14 November 2014
GS
GAVIN, Sean James
Director · Resigned
22 September 2014
BS
BAINBRIDGE, Stuart
Director · Resigned
8 August 2014
OK
OKI, Karrina Stella
Director · Resigned
8 August 2014
SP
SMITH, Peter James
Director · Resigned
8 August 2014
WA
WALTON, Andrew David
Director · Resigned
8 August 2014
MB
MCKENZIE, Brian Keith
Director · Resigned
23 June 2014
SJ
SANDERS, John Paul
Director · Resigned
23 June 2014
TM
TOMLINSON, Mark David
Director · Resigned
23 June 2014
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BP
BENTLEY, Paul Richard Michael
Director · Resigned
7 June 2012
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
HJ
HALL, John
Director · Resigned
25 July 2011
HD
HALL, David
Director · Resigned
18 April 2011
PM
PARKS, Martin
Director · Resigned
1 February 2011
SR
STEARN, Richard James
Secretary · Resigned
7 May 2010
SN
SIMPKIN, Nicolas Guy
Director · Resigned
1 October 2009
DJ
DAVIES, James Matthew
Director · Resigned
23 September 2008
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
CP
CLANFORD, Piers Martin
Director · Resigned
4 April 2008
LH
LEWIS, Harry James Hulton
Director · Resigned
4 April 2008
MM
MEANLEY, Michael Russell
Director · Resigned
14 March 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
HG
HODGSON, Guy John
Director · Resigned
25 January 2008
FA
FOSTER, Anthony Roy
Secretary · Resigned
13 April 2006
CC
CALVERLEY, Charles
Director · Resigned
8 September 2004
PA
PIDGLEY, Anthony William
Director · Resigned
11 August 2004
WG
WAKELEY, Guy Richard, Dr
Director · Resigned
10 March 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
BS
BANGS, Stephen Anthony
Director · Resigned
7 May 2003
FD
FOX, David Anthony
Secretary · Resigned
15 July 2002
PC
PUTTERGILL, Claire
Secretary · Resigned
15 July 2002
BA
BRAND, Alistair James
Director · Resigned
15 July 2002
FD
FOX, David Anthony
Director · Resigned
15 July 2002
NP
NESBITT, Peter Victor
Director · Resigned
15 July 2002
SN
STONLEY, Nicholas
Director · Resigned
15 July 2002
SP
SWEETNAM, Patrick Francis
Director · Resigned
15 July 2002
TD
TOBUTT, David
Director · Resigned
15 July 2002
WK
WHITEMAN, Karl
Director · Resigned
15 July 2002

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

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
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
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 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
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Change Person Director Company
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Second Filing Of Director Appointment With Name
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name 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 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
25 May 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
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Change Person Director Company With Change Date
Officers
28 September 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
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 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
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 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
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
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Legacy
Mortgage
28 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
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
28 January 2008 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
21 September 2006 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Mortgage
22 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
19 August 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Officers
28 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
28 January 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 July 2002 View
Application To Commence Business
Incorporation
30 July 2002 View
Legacy
Accounts
27 July 2002 View
Incorporation Company
Incorporation
15 July 2002 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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