BERKELEY STE LIMITED
ActiveCompany number 02668341
Cobham · Incorporated 4 December 1991
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Last updated on 19 September 2026
Other business support service activities n.e.c. · SIC 82990
Company history
TREVORT LIMITED · 4 December 1991 – 26 February 1993
BERKELEY HOMES (THAMES VALLEY) LIMITED · 26 February 1993 – 14 July 1999
BERKELEY HOMES (WEST LONDON) LIMITED · 14 July 1999 – 4 September 2014
Company overview
BERKELEY STE LIMITED is an active private limited company incorporated on 4 December 1991 and registered in England and Wales. It has changed its name 3 times, most recently from BERKELEY HOMES (WEST LONDON) LIMITED on 14 July 1999. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activity is other business support service activities n.e.c. (SIC 82990).
It is controlled by Berkeley Homes Public Limited Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: PERRINS, Robert Charles Grenville (appointed 1 February 1999), MICHAELS, Allen Edmond (appointed 5 September 2014), VALLONE, Paul Mark (appointed 5 September 2014), STEARN, Richard James (appointed 13 April 2015), CROWSON, Michael James (appointed 16 March 2023) and EADY, Neil Leslie (appointed 8 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 8 January 2026). The company has been served by 97 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 15 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. 375 filings are recorded against the company at Companies House, most recently an accounts filing on 15 January 2026.
Compliance
Financial snapshot
Capital table
Updated on 19 September 2026- BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £2.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BERKELEY HOMES PUBLIC LIMITED COMPANY | ORDINARY | 2 | 100.00% | 2 | 100.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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