Menna Overview
Here’s a quick overview of BERKELEY HOMES (NORTH EAST LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 2001.
BERKELEY HOMES (NORTH EAST LONDON) LIMITED
- Company statusactive
- Company No04294000
- Age24 years 10 months Incorporated 26 September 2001
- Officers14
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (NORTH EAST LONDON) LIMITED is an active company incorporated on 26 September 2001 and based in Cobham, Surrey. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 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
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| BARR, Christian Nigel | director | Sep 1991 | 09 Aug 2024 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Feb 2024 |
| GOLDIE, James Edward | director | Jan 1978 | 18 Jul 2023 |
| LEWIS, Harry James Hulton | director | Mar 1975 | 06 Feb 2023 |
| NUNN, Lyndon James | director | Dec 1977 | 01 Feb 2024 |
| O'REGAN, Joseph Peter | director | Mar 1985 | 09 Aug 2024 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 26 Sept 2001 |
| SANDERS, Blake | director | Nov 1984 | 01 Feb 2016 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 09 May 2008 |
| WHEELER, Benjamin Paul | director | May 1974 | 09 Aug 2024 |
| WHITEMAN, Karl | director | Feb 1965 | 01 Feb 2024 |
| YOUNG, Chloe Frances | director | Sep 1985 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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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 (NORTH EAST LONDON) LIMITED 👀 — a Cobham, Surrey based business that started in 2001.