BH

BERKELEY HOMES GROUP LIMITED

Active

Company number 04015128

Cobham · Incorporated 15 June 2000

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

Last updated on 31 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY TWENTY-FIVE LIMITED · 15 June 2000 – 4 July 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
16 June 2026
Next due
30 June 2027
10 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 Residential Limited
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
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 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
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
25 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Accounts
6 July 2000 View
Incorporation Company
Incorporation
15 June 2000 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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