BH

BERKELEY HOMES (DORSET) LIMITED.

Active

Company number 01454068

Cobham · Incorporated 15 October 1979

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

Dormant Company · SIC 99999


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

Company history

Previous company names

BERKELEY HOMES (WESTERN) LIMITED · 15 October 1979 – 8 July 1985

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

EN
9 December 2025
15 July 2025
SR
13 April 2015
11 August 2004
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
LD
LOWRY, David Martin
Director · Resigned
21 December 2015
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
MB
MARKS, Benjamin James
Director · 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
20 January 2006
PA
PIDGLEY, Anthony William
Director · Resigned
11 August 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
SR
STEARN, Richard James
Director · Resigned
9 September 2002
FA
FOSTER, Anthony Roy
Director · Resigned
30 July 1999
PC
PUTTERGILL, Claire
Secretary · Resigned
16 September 1996
LR
LEE, Roger Gordon
Secretary · Resigned
16 February 1996
MA
MCARTHUR, Alexander Nigel
Secretary · Resigned
14 November 1995
MA
MCARTHUR, Alexander Nigel
Director · Resigned
14 November 1995
CG
CEZAIR, Gregory Sean
Secretary · Resigned
13 June 1995
LR
LEWIS, Roger St John Hulton
Director · Resigned
1 March 1995
RG
ROPER, Graham John
Director · Resigned
1 March 1995
DM
DAY, Mark
Secretary · Resigned
DM
DAY, Mark
Director · Resigned
HR
HUDSON, Robert Llewellyn
Director · Resigned
JJ
JACOBS, John Richard
Director · Resigned

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 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
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 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
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 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
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
28 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
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 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
Change Person Director Company With Change Date
Officers
19 February 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
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 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
15 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
4 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 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
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
5 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Memorandum Articles
Incorporation
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
22 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
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 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
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
15 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
21 August 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
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Capital
14 May 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
11 February 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Dormant
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 March 1994 View
Legacy
Address
25 February 1994 View
Accounts With Accounts Type Dormant
Accounts
7 January 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
3 July 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Mortgage
9 October 1989 View
Legacy
Mortgage
20 June 1989 View
Legacy
Mortgage
31 March 1989 View
Legacy
Officers
18 February 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Mortgage
9 February 1989 View
Legacy
Mortgage
9 December 1988 View
Legacy
Mortgage
24 November 1988 View
Legacy
Mortgage
21 October 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Mortgage
13 May 1988 View
Legacy
Mortgage
12 May 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
26 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Mortgage
15 January 1988 View
Legacy
Mortgage
31 December 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Mortgage
20 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Mortgage
21 September 1987 View
Legacy
Mortgage
21 September 1987 View
Legacy
Mortgage
9 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Officers
28 May 1987 View
Legacy
Mortgage
20 May 1987 View
Legacy
Mortgage
24 April 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Mortgage
15 April 1987 View
Legacy
Mortgage
18 February 1987 View
Legacy
Mortgage
9 February 1987 View
Legacy
Mortgage
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
28 November 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Officers
23 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Mortgage
8 October 1986 View
Legacy
Officers
8 September 1986 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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