BB

BERKELEY BUILD LIMITED

Active

Company number 01188537

Cobham · Incorporated 25 October 1974

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

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Dormant Company · SIC 99999

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

Company history

Previous company names

KREVIN LIMITED · 25 October 1974 – 31 December 1978

Company overview

Incorporated on 25 October 1974 and registered in England and Wales, BERKELEY BUILD LIMITED remains an active private limited company, now trading for 51 years. It changed its name from KREVIN LIMITED on 25 October 1974. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are construction of commercial buildings (SIC 41201) and dormant company (SIC 99999).

It is controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights. It is controlled by Berkeley Homes Public Limited Company, which exercises significant influence or control. The board consists of three British directors: PERRINS, Robert Charles Grenville (appointed 11 August 2004), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 3 December 2025). MEE, Victoria Helen Frances serves as company secretary (appointed 15 July 2025). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 19 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 December 2025. The next is due by 9 January 2027. Companies House holds 157 filings for this company, most recently a confirmation statement filing on 7 January 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
26 December 2025
Next due
9 January 2027
4 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 20 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

EN
EADY, Neil Leslie
Director
3 December 2025
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
SR
STEARN, Richard James
Secretary · Resigned
2 February 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
FA
FOSTER, Anthony Roy
Secretary · Resigned
18 January 2006
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
24 December 2003
LA
LEWIS, Andrew Christopher, Mr.
Director · Resigned
24 April 1998
BP
BAK, Paul Mario
Director · Resigned
8 November 1996
SJ
SKINNER, Jeffery Thomas
Director · Resigned
8 November 1996
PC
PUTTERGILL, Claire
Secretary · Resigned
16 September 1996
LR
LEE, Roger Gordon
Secretary · Resigned
16 February 1996
MA
MCARTHUR, Alexander Nigel
Secretary · Resigned
13 June 1995
MA
MOUL, Anthony Peter
Secretary · Resigned
1 July 1992
RP
READ, Paul Graham
Director · Resigned
1 July 1992
LR
LEWIS, Roger St John Hulton
Director · Resigned
1 July 1992
DB
DAVIES, Brian Richard
Secretary · Resigned
—
FJ
FARRER, James David
Director · Resigned
—
PA
PIDGLEY, Anthony William
Director · Resigned
—

Persons with significant control

PS
Berkeley Homes Public Limited Company
Significant Influence Or Control
6 April 2016
PS
The Berkeley Group Plc
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
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 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
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 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
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 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
2 February 2016 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
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
24 June 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
21 February 1999 View
Resolution
Resolution
15 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Address
25 February 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
5 September 1991 View
Legacy
Officers
10 May 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
15 February 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Officers
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Memorandum Articles
Incorporation
20 June 1978 View
Miscellaneous
Miscellaneous
25 October 1974 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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  • Credit score & payment risk
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