BH

BERKELEY HOMES (SOUTHERN) LIMITED

Active

Company number 01454061

Cobham · Incorporated 15 October 1979

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

Last updated on 31 August 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BERKELEY HOMES (EASTERN) LIMITED · 15 October 1979 – 17 May 1984

BERKELEY HOMES (SUSSEX) LIMITED · 17 May 1984 – 26 March 1999

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
2 January 2026
Next due
16 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.

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes Public Limited Company
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

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
26 April 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
Change Person Director Company With Change Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Second Filing Of Director Appointment With Name
Officers
13 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 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
9 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
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 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
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 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
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 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
Change Person Director Company With Change Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 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
14 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
Termination Director Company With Name Termination Date
Officers
1 July 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
22 January 2015 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
1 March 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
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Legacy
Mortgage
15 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
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23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
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23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Mortgage
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
19 August 2004 View
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Officers
17 August 2004 View
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Officers
17 August 2004 View
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Officers
17 August 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Mortgage
28 September 2002 View
Legacy
Mortgage
24 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
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4 May 2002 View
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Mortgage
3 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Dormant
Accounts
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
26 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
8 February 1999 View
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7 December 1998 View
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25 November 1998 View
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25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
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3 March 1998 View
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Annual Return
25 February 1998 View
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25 February 1998 View
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25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
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6 June 1997 View
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22 May 1997 View
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12 March 1997 View
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24 February 1997 View
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17 January 1997 View
Accounts With Accounts Type Dormant
Accounts
17 January 1997 View
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3 July 1996 View
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Officers
25 June 1996 View
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Annual Return
31 May 1996 View
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Annual Return
31 May 1996 View
Legacy
Officers
31 May 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Address
11 February 1996 View
Legacy
Mortgage
10 November 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Officers
7 August 1995 View
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7 August 1995 View
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9 March 1995 View
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9 March 1995 View
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9 March 1995 View
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8 March 1995 View
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28 January 1995 View
Legacy
Officers
24 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 April 1994 View
Legacy
Officers
21 March 1994 View
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Officers
21 March 1994 View
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21 March 1994 View
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Annual Return
4 March 1994 View
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25 February 1994 View
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7 February 1994 View
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1 February 1994 View
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8 January 1994 View
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6 January 1994 View
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29 September 1993 View
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Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Resolution
Resolution
5 November 1992 View
Legacy
Officers
5 November 1992 View
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1 November 1992 View
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1 November 1992 View
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1 November 1992 View
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27 February 1992 View
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29 November 1991 View
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29 November 1991 View
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29 November 1991 View
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29 November 1991 View
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26 November 1991 View
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26 November 1991 View
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26 November 1991 View
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5 September 1991 View
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29 August 1991 View
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29 August 1991 View
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Officers
3 July 1991 View
Accounts With Accounts Type Full
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28 June 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Annual Return
28 February 1991 View
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12 April 1990 View
Legacy
Annual Return
19 February 1990 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
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29 December 1989 View
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11 December 1989 View
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24 October 1989 View
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24 October 1989 View
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24 October 1989 View
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24 October 1989 View
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24 October 1989 View
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24 October 1989 View
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17 October 1989 View
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9 August 1989 View
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1 August 1989 View
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30 June 1989 View
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30 June 1989 View
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9 May 1989 View
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9 May 1989 View
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23 March 1989 View
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16 March 1989 View
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6 March 1989 View
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24 February 1989 View
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24 February 1989 View
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24 February 1989 View
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24 February 1989 View
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20 February 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
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4 February 1989 View
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21 December 1988 View
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7 December 1988 View
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18 November 1988 View
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2 November 1988 View
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19 October 1988 View
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19 October 1988 View
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19 October 1988 View
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29 September 1988 View
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2 September 1988 View
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5 August 1988 View
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6 July 1988 View
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4 July 1988 View
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1 July 1988 View
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28 June 1988 View
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21 June 1988 View
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7 June 1988 View
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24 May 1988 View
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25 April 1988 View
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31 March 1988 View
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25 March 1988 View
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17 March 1988 View
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5 February 1988 View
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30 January 1988 View
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30 January 1988 View
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30 January 1988 View
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30 January 1988 View
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30 January 1988 View
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30 January 1988 View
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30 January 1988 View
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13 January 1988 View
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23 December 1987 View
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23 December 1987 View
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21 December 1987 View
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Annual Return
5 November 1987 View
Accounts With Made Up Date
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5 November 1987 View
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27 October 1987 View
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5 October 1987 View
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5 October 1987 View
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29 September 1987 View
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11 September 1987 View
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10 September 1987 View
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8 September 1987 View
Legacy
Mortgage
26 August 1987 View
Legacy
Mortgage
19 August 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
3 July 1987 View
Legacy
Mortgage
3 July 1987 View
Legacy
Mortgage
28 May 1987 View
Legacy
Mortgage
28 May 1987 View
Legacy
Mortgage
28 May 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
8 April 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Mortgage
20 March 1987 View
Legacy
Mortgage
13 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Mortgage
16 February 1987 View
Legacy
Mortgage
16 February 1987 View
Legacy
Mortgage
16 February 1987 View
Legacy
Mortgage
16 February 1987 View
Legacy
Mortgage
10 February 1987 View
Legacy
Mortgage
27 January 1987 View
Legacy
Mortgage
27 January 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Legacy
Mortgage
11 November 1986 View
Legacy
Mortgage
24 October 1986 View
Legacy
Mortgage
17 October 1986 View
Legacy
Mortgage
13 October 1986 View
Legacy
Mortgage
13 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Mortgage
3 October 1986 View
Legacy
Mortgage
11 August 1986 View
Certificate Change Of Name Company
Change Of Name
17 May 1984 View
Incorporation Company
Incorporation
15 November 1979 View
Incorporation Company
Incorporation
15 October 1979 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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Companies at this postcode

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

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