BH

BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Active

Company number 02843844

Cobham · Incorporated 10 August 1993

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

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

Company history

Previous company names

AMORWELL LIMITED · 10 August 1993 – 22 November 1993

WEDGWOOD HOMES LIMITED · 22 November 1993 – 30 March 1994

BERKELEY HOMES (OXFORD) LIMITED · 30 March 1994 – 19 March 2001

Company overview

Berkeley Homes (Oxford & Chiltern) Limited is an active private limited company incorporated on 10 August 1993 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by Berkeley Homes Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Neil Leslie Eady (appointed 30 October 2025), Paul Moore (appointed 7 June 2023) and Elkie Catherine Lucy Russell (appointed 13 December 2016), all British nationals resident in the United Kingdom.

The company’s principal activities are classified under SIC codes 64209 and 99999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant to 30 April 2025, are of the dormant type. The confirmation statement dated 8 January 2026 was filed on 23 January 2026 with no updates. Next accounts are due by 31 January 2027 and the next confirmation statement by 22 January 2027.

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
8 January 2026
Next due
22 January 2027
5 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 16 September 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

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

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

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 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
15 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 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
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 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
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Legacy
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2011 View
Legacy
Mortgage
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 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
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
27 January 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
4 August 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
8 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
27 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
15 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
10 August 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Mortgage
5 November 1999 View
Legacy
Mortgage
5 November 1999 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Mortgage
5 June 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Mortgage
21 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Officers
28 June 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Address
11 February 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Annual Return
6 October 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 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
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
13 July 1994 View
Resolution
Resolution
19 May 1994 View
Certificate Change Of Name Company
Change Of Name
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Address
28 February 1994 View
Legacy
Address
22 February 1994 View
Legacy
Accounts
22 February 1994 View
Certificate Change Of Name Company
Change Of Name
19 November 1993 View
Incorporation Company
Incorporation
10 August 1993 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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