BH

BERKELEY HOMES (SOUTH LONDON) LIMITED

Active

Company number 04523052

Cobham · Incorporated 30 August 2002

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY HOMES (NORTH EAST LONDON) LIMITED · 30 August 2002 – 23 May 2007

Company overview

BERKELEY HOMES (SOUTH LONDON) LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 2002 and remains active on the register. It changed its name from BERKELEY HOMES (NORTH EAST LONDON) LIMITED on 30 August 2002. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and dormant company (SIC 99999).

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 seven British directors: TIBALDI, Justin (appointed 28 May 2003), PERRINS, Robert Charles Grenville (appointed 12 August 2004), STEARN, Richard James (appointed 13 April 2015), EADY, Neil Leslie (appointed 9 August 2024), LEWIS, Harry James Hulton (appointed 9 August 2024), SANDERS, Blake (appointed 9 August 2024) and ELLIS, Michael Arthur Edward (appointed 22 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 17 June 2025). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 18 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. Companies House holds 153 filings for this company, most recently a confirmation statement filing on 2 September 2026.

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
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

EM
ELLIS, Michael Arthur Edward
Director
22 January 2026
MV
MEE, Victoria Helen Frances
Secretary
17 June 2025
EN
EADY, Neil Leslie
Director
9 August 2024
LH
LEWIS, Harry James Hulton
Director
9 August 2024
SB
SANDERS, Blake
Director
9 August 2024
TJ
TIBALDI, Justin
Director
28 May 2003
BD
BARRY, David John
Director · Resigned
8 October 2020
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
SJ
SANDERS, John Paul
Director · Resigned
23 June 2014
TM
TOMLINSON, Mark David
Director · Resigned
23 June 2014
MB
MCKENZIE, Brian Keith
Director · Resigned
23 June 2014
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
SR
STEARN, Richard James
Secretary · Resigned
30 January 2009
DJ
DAVIES, James Matthew
Director · Resigned
11 November 2008
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
BS
BROWN, Steven Hamilton
Director · Resigned
26 June 2008
HG
HODGSON, Guy John
Director · Resigned
14 May 2008
MM
MEANLEY, Michael Russell
Director · Resigned
14 March 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
AJ
ANDERSON, John James
Director · Resigned
13 June 2007
FA
FOSTER, Anthony Roy
Secretary · Resigned
24 February 2006
SP
SMITH, Peter James
Director · Resigned
1 September 2004
PA
PIDGLEY, Anthony William
Director · Resigned
12 August 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
NP
NESBITT, Peter Victor
Director · Resigned
10 November 2003
SP
SWEETNAM, Patrick Francis
Director · Resigned
6 November 2002
CS
CADMAN, Stephen James
Director · Resigned
6 November 2002
FD
FOX, David Anthony
Director · Resigned
6 November 2002
FN
FAIRMAN, Nicholas John
Director · Resigned
11 September 2002
BP
BRICE, Paddy
Director · Resigned
11 September 2002
DM
DICKINSON, Mark Davies
Director · Resigned
11 September 2002
PC
PUTTERGILL, Claire
Secretary · Resigned
5 September 2002
DN
DAVIS, Nigel Graham
Director · Resigned
30 August 2002
BS
BANGS, Stephen Anthony
Director · Resigned
30 August 2002

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