BH

BERKELEY HOMES (EASTERN COUNTIES) LIMITED

Active

Company number 01454062

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 (HAMPSHIRE) LIMITED · 15 October 1979 – 17 June 1985

BERKELEY HOMES (ESSEX) LIMITED. · 17 June 1985 – 21 March 2007

BERKELEY HOMES (KENT) LIMITED · 21 March 2007 – 2 February 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
1 January 2026
Next due
15 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

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
23 December 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
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 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
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 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
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 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
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 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
18 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 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
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 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
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name 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
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
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
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 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
17 July 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Legacy
Mortgage
31 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 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
19 December 2011 View
Termination 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 October 2011 View
Termination Director Company With Name
Officers
7 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
Termination Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Of Name Notice
Change Of Name
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
2 February 2011 View
Resolution
Resolution
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Memorandum Articles
Incorporation
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
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
11 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
23 February 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
27 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
22 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
Legacy
Mortgage
15 November 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
12 February 1997 View
Accounts With Accounts Type Dormant
Accounts
18 December 1996 View
Legacy
Officers
7 May 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
20 February 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Address
25 February 1994 View
Legacy
Officers
1 February 1994 View
Accounts With Accounts Type Dormant
Accounts
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
18 March 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Mortgage
9 November 1989 View
Legacy
Mortgage
9 November 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
20 February 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Mortgage
27 January 1989 View
Legacy
Mortgage
13 December 1988 View
Legacy
Mortgage
1 November 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Officers
12 August 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
5 August 1988 View
Legacy
Mortgage
25 July 1988 View
Legacy
Mortgage
27 June 1988 View
Legacy
Mortgage
21 June 1988 View
Legacy
Mortgage
7 June 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
18 April 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
27 January 1988 View
Legacy
Mortgage
7 January 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Mortgage
20 October 1987 View
Legacy
Mortgage
10 September 1987 View
Legacy
Mortgage
9 September 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Mortgage
8 July 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Mortgage
10 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 December 1986 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
11 November 1986 View
Legacy
Officers
10 October 1986 View
Miscellaneous
Miscellaneous
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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