BH

BERKELEY HOMES PUBLIC LIMITED COMPANY

Active

Company number 04088248

Surrey · Incorporated 6 October 2000

19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

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

Company history

Previous company names

BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY · 6 October 2000 – 31 October 2000

Company overview

No company summary available yet.

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
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CLANFORD, Piers Martin
Director
1 May 2026
EN
EADY, Neil Leslie
Director
1 October 2025
MV
MEE, Victoria Helen Frances
Secretary
10 April 2024
RE
RUSSELL, Elkie Catherine Lucy
Director
27 November 2019
GC
GILBERT, Christopher Lee
Director
17 June 2015
SR
STEARN, Richard James
Director
13 April 2015
TJ
TIBALDI, Justin
Director
25 September 2008
VP
VALLONE, Paul Mark
Director
30 November 2005
PR
PERRINS, Robert Charles Grenville
Director
11 October 2000
MA
MICHAELS, Allen Edmond
Director · Resigned
19 December 2025
MA
MICHAELS, Allen Edmond
Director · Resigned
24 February 2025
MA
MICHAELS, Allen Edmond
Director · Resigned
17 January 2024
MA
MICHAELS, Allen Edmond
Director · Resigned
9 November 2023
DA
DIBBEN, Ann Marie
Secretary · Resigned
6 January 2020
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
21 October 2019
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
SP
SMITH, Peter James
Director · Resigned
17 June 2015
LH
LEWIS, Harry James Hulton
Director · Resigned
5 March 2015
OT
OLSEN, Thomas Anthony Lewis
Director · Resigned
8 January 2015
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
PA
PETERS, Andrew Nicholas
Director · Resigned
1 May 2013
BA
BRADSHAW, Alastair
Secretary · Resigned
21 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
10 September 2009
SR
STEARN, Richard James
Secretary · Resigned
30 January 2009
CP
CLANFORD, Piers Martin
Director · Resigned
25 September 2008
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
CC
CALVERLEY, Charles
Director · Resigned
14 March 2008
MM
MEANLEY, Michael Russell
Director · Resigned
14 March 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
AJ
ALLPORT, Jeremy Cole
Director · Resigned
31 January 2006
FA
FOSTER, Anthony Roy
Secretary · Resigned
30 September 2005
DM
DICKINSON, Mark Davies
Director · Resigned
7 September 2005
CP
CURWEN, Philip James
Director · Resigned
22 October 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
27 November 2003
BS
BANGS, Stephen Anthony
Director · Resigned
27 May 2003
FR
FIROOZAN, Rameen
Director · Resigned
27 May 2003
HJ
HODDER, Julian Paul
Director · Resigned
27 May 2003
MA
MICHIE, Angus James
Director · Resigned
27 May 2003
PC
PAYNE, Christopher Hewetson
Director · Resigned
27 May 2003
WG
WAKELEY, Guy Richard, Dr
Director · Resigned
27 May 2003
TD
TOBUTT, David
Director · Resigned
15 January 2002
MR
MONKMAN, Robert William
Director · Resigned
11 September 2001
SN
STONLEY, Nicholas
Director · Resigned
4 September 2001
WA
WHITE, Andrew Nicholas
Director · Resigned
4 September 2001
BA
BRAND, Alistair James
Director · Resigned
1 May 2001
CA
CHANT, Alisdair Mark
Director · Resigned
1 May 2001
FD
FLAY, Darryl John
Director · Resigned
1 May 2001
FD
FOX, David Anthony
Director · Resigned
1 May 2001
HG
HODGES, Gary John
Director · Resigned
1 May 2001
NP
NESBITT, Peter Victor
Director · Resigned
1 May 2001
SA
SAUNDERS-DAVIES, Andrew Michael
Director · Resigned
1 May 2001
SG
STEWART, Gavin Vaughan
Director · Resigned
1 May 2001
SP
SWEETNAM, Patrick Francis
Director · Resigned
1 May 2001
VP
VALLONE, Paul Mark
Director · Resigned
1 May 2001
WK
WHITEMAN, Karl
Director · Resigned
1 May 2001
PT
PIDGLEY, Tony Kelly
Director · Resigned
11 October 2000
PC
PUTTERGILL, Claire
Secretary · Resigned
6 October 2000
LR
LEWIS, Roger St John Hulton
Director · Resigned
6 October 2000
PA
PIDGLEY, Anthony William
Director · Resigned
6 October 2000

Persons with significant control

PS
Tbg (3) 2009 Limited
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

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 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
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
5 November 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
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 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 Full
Accounts
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 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 Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Capital Allotment Shares
Capital
22 December 2010 View
Resolution
Resolution
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Capital
15 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
15 October 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
4 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Memorandum Articles
Incorporation
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Resolution
Resolution
3 May 2003 View
Legacy
Capital
3 May 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Capital
6 June 2001 View
Miscellaneous
Miscellaneous
6 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Accounts
10 October 2000 View
Legacy
Capital
10 October 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 October 2000 View
Application To Commence Business
Incorporation
10 October 2000 View
Incorporation Company
Incorporation
6 October 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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