Menna Overview
Here’s a quick overview of BERKELEY HOMES (WEST LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 1991.
BERKELEY HOMES (WEST LONDON) LIMITED
- Company statusactive
- Company No02660063
- Age34 years 8 months Incorporated 4 November 1991
- Officers14
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (WEST LONDON) LIMITED is an active company incorporated on 4 November 1991 and based in Cobham, Surrey. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 64209 Activities of other holding companies n.e.c., 74990 Non-trading 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
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| ANNETTS, Benjamin Whinnerah | director | Mar 1967 | 22 Jul 2025 |
| BLUH, Sarah Jane | director | Jun 1986 | 02 Jan 2024 |
| BYRNE-PRICE, Toni Paul | director | Aug 1984 | 22 Jul 2025 |
| CROWSON, Michael James | director | May 1981 | 09 Aug 2021 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| GORMAN, Stephen Philip | director | Jul 1973 | 22 Jul 2025 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 05 Sept 2017 |
| NICHOLSON, Jack Trevor Ross | director | Nov 1986 | 08 Jan 2019 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 01 May 2001 |
| POCOCK, Tom Edward | director | Apr 1983 | 08 Jan 2019 |
| RAJAN, Thomas Matthew | director | Feb 1986 | 22 Jul 2025 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 05 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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ANNETTS, Benjamin Whinnerah, BLUH, Sarah Jane, BYRNE-PRICE, Toni Paul, CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, NICHOLSON, Jack Trevor Ross, POCOCK, Tom Edward, RAJAN, Thomas Matthew, BRAND, Alistair James are mutual persons.
ANNETTS, Benjamin Whinnerah, BLUH, Sarah Jane, BYRNE-PRICE, Toni Paul, CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, NICHOLSON, Jack Trevor Ross, POCOCK, Tom Edward, VALLONE, Paul Mark, DADD, Alexandra are mutual persons.
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CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, LEE, Roger Gordon are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, DADD, Alexandra are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, PERRINS, Robert Charles Grenville, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, BOOTH, Claire, PUTTERGILL, Claire are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, FOSTER, Anthony Roy are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, POCOCK, Tom Edward, VALLONE, Paul Mark, DADD, Alexandra, BIDDLE, Matthew David, BRAND, Alistair James are mutual persons.
CROWSON, Michael James, GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, CEZAIR, Gregory Sean, DADD, Alexandra are mutual persons.
CROWSON, Michael James, MICHAELS, Allen Edmond, NICHOLSON, Jack Trevor Ross, POCOCK, Tom Edward, VALLONE, Paul Mark, FOSTER, Anthony Roy are mutual persons.
EADY, Neil Leslie, BOOTH, Claire, PUTTERGILL, Claire, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, BOOTH, Claire, PUTTERGILL, Claire, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, BOOTH, Claire, PUTTERGILL, Claire, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, FOSTER, Anthony Roy are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, CEZAIR, Gregory Sean are mutual persons.
EADY, Neil Leslie, BOOTH, Claire, PUTTERGILL, Claire are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth, BIDDLE, Matthew David are mutual persons.
EADY, Neil Leslie, DADD, Alexandra, MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, VALLONE, Paul Mark, MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
EADY, Neil Leslie, DADD, Alexandra are mutual persons.
EADY, Neil Leslie, TAYLOR, Elizabeth are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
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GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip, MICHAELS, Allen Edmond, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
GORMAN, Stephen Philip, BOOTH, Claire, PUTTERGILL, Claire are mutual persons.
GORMAN, Stephen Philip are mutual persons.
GORMAN, Stephen Philip, BRAND, Alistair James are mutual persons.
GORMAN, Stephen Philip, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
GORMAN, Stephen Philip, VALLONE, Paul Mark, TAYLOR, Elizabeth are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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POCOCK, Tom Edward, VALLONE, Paul Mark are mutual persons.
POCOCK, Tom Edward, VALLONE, Paul Mark are mutual persons.
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DADD, Alexandra, MOUL, Anthony Peter are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra are mutual persons.
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DADD, Alexandra, MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
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DADD, Alexandra, MOUL, Anthony Peter are mutual persons.
DADD, Alexandra, MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
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DADD, Alexandra, READ, Paul Graham are mutual persons.
DADD, Alexandra, MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
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FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
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MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
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MCARTHUR, Alexander Nigel are mutual persons.
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MOUL, Anthony Peter are mutual persons.
MOUL, Anthony Peter are mutual persons.
MOUL, Anthony Peter, READ, Paul Graham are mutual persons.
MOUL, Anthony Peter are mutual persons.
MOUL, Anthony Peter are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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GODKIN, Richard Michael Aston are mutual persons.
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BIDDLE, Matthew David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES (WEST LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 1991.