Menna Overview
Here’s a quick overview of BERKELEY BUILD LIMITED 👀 — a Cobham, Surrey based business that started in 1974.
BERKELEY BUILD LIMITED
- Company statusactive
- Company No01188537
- Age51 years 9 months Incorporated 25 October 1974
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY BUILD LIMITED is an active company incorporated on 25 October 1974 and based in Cobham, Surrey. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Dec 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 03 Dec 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Aug 2004 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 | |
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITED
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BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED
STEARN, Richard James are mutual persons.
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THE BERKELEY CHARITABLE FOUNDATION
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RICHARD HOUSE TRUST
PRITCHARD, Wendy Joan are mutual persons.
THE BERKELEY GROUP HOLDINGS PLC
TAYLOR, Elizabeth are mutual persons.
BERKELEY SEVENTY-ONE PLC
TAYLOR, Elizabeth are mutual persons.
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BARLING MEWS MANAGEMENT COMPANY LIMITED
READ, Paul Graham are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY BUILD LIMITED 👀 — a Cobham, Surrey based business that started in 1974.