Menna Overview
Here’s a quick overview of BERKELEY HOMES (CENTRAL LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 2001.
BERKELEY HOMES (CENTRAL LONDON) LIMITED
- Company statusactive
- Company No04231165
- Age25 years 1 month Incorporated 8 June 2001
- Officers17
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (CENTRAL LONDON) LIMITED is an active company incorporated on 8 June 2001 and based in Cobham, Surrey. The company was registered 25 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, 68209 Other letting and operating of own or leased real estate, 99999 Dormant Company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 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
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
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
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
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
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
People
Officers17
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 | 27 Nov 2025 |
| BANNON, David Anthony | director | Sep 1965 | 26 Jul 2014 |
| BLUH, Sarah Jane | director | Jun 1986 | 02 Jan 2024 |
| CARSON, Andrew James | director | Sep 1969 | 26 Jul 2014 |
| CROWSON, Michael James | director | May 1981 | 16 Mar 2023 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| GORMAN, Stephen Philip | director | Jul 1973 | 22 Jul 2025 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 29 May 2015 |
| NICHOLSON, Jack Trevor Ross | director | Nov 1986 | 24 Nov 2022 |
| NUNN, Lyndon James | director | Dec 1977 | 26 Jul 2014 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 08 Jun 2001 |
| POCOCK, Tom Edward | director | Apr 1983 | 14 Jun 2013 |
| RAJAN, Thomas Matthew | director | Feb 1986 | 22 Jul 2025 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 15 Feb 2002 |
| WHITEMAN, Karl | director | Feb 1965 | 26 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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EADY, Neil Leslie, FOSTER, Anthony Roy are mutual persons.
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, FOSTER, Anthony Roy are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, FOSTER, Anthony Roy are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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GORMAN, Stephen Philip are mutual persons.
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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 (CENTRAL LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 2001.