BH

BERKELEY HOMES (HOME COUNTIES) PLC

Active

Company number 04486305

Cobham · Incorporated 15 July 2002

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

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BERKELEY HOMES (HOMES COUNTIES) PLC · 15 July 2002 – 31 July 2013

Company overview

Berkeley Homes (Home Counties) plc is an active public limited company incorporated on 15 July 2002 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 October 2026. The latest confirmation statement, with no updates, was filed on 15 July 2026 and the next is due by 29 July 2027.

The company has two directors: Neil Leslie Eady (appointed 1 October 2025) and Elkie Catherine Lucy Russell (appointed 13 December 2016). Victoria Helen Frances Mee acts as company secretary (appointed 10 April 2024).

Persons with significant control are Berkeley Residential Limited and Berkeley Homes Public Limited Company, both of which hold 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 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 17 September 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
  • BERKELEY RESIDENTIAL LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 49,999 100.00% 49,999 100.00%
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 0.00% 1 0.00%
Total 50,000 100% 50,000 100%

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
25 July 2018
PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 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
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 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
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
Accounts With Accounts Type Dormant
Accounts
2 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
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 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
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 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
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 March 2014 View
Change Of Name Notice
Change Of Name
31 July 2013 View
Certificate Change Of Name Company
Change Of Name
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Resolution
Resolution
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
16 July 2007 View
Resolution
Resolution
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
9 December 2004 View
Resolution
Resolution
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
8 December 2002 View
Application To Commence Business
Incorporation
30 July 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 July 2002 View
Legacy
Accounts
27 July 2002 View
Incorporation Company
Incorporation
15 July 2002 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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