Menna Overview
Here’s a quick overview of BERKELEY HOMES (CAPITAL) PLC 👀 — a Cobham, Surrey based business that started in 2002.
BERKELEY HOMES (CAPITAL) PLC
- Company statusactive
- Company No04486271
- Age24 years 4 months Incorporated 15 July 2002
- Officers14
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (CAPITAL) PLC is an active company incorporated on 15 July 2002 and based in Cobham, Surrey. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 99999 Dormant Company
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 22 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 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
Change Person Director Company
2 Years Ago on 04 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 08 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 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
People
Officers14
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| CARSON, Andrew James | director | Sep 1969 | 01 Feb 2024 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Feb 2024 |
| ELLIS, Michael Arthur Edward | director | Sep 1982 | 22 Jan 2026 |
| GOLDIE, James Edward | director | Jan 1978 | 18 Jul 2023 |
| LEWIS, Harry James Hulton | director | Mar 1975 | 06 Feb 2023 |
| LOWRY, David Martin | director | Dec 1981 | 01 May 2026 |
| NUNN, Lyndon James | director | Dec 1977 | 01 Feb 2024 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Aug 2004 |
| SANDERS, Blake | director | Nov 1984 | 01 Feb 2016 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 04 Apr 2008 |
| VALLONE, Paul Mark | director | Jul 1964 | 01 May 2026 |
| YOUNG, Chloe Frances | director | Sep 1985 | 07 Dec 2021 |
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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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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LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
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LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
LEWIS, Harry James Hulton, FOSTER, Anthony Roy, TAYLOR, Elizabeth, BAINBRIDGE, Stuart are mutual persons.
LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
LEWIS, Harry James Hulton, BAINBRIDGE, Stuart are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville 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.
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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DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
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TAYLOR, Elizabeth 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 (CAPITAL) PLC 👀 — a Cobham, Surrey based business that started in 2002.