Menna Overview
Here’s a quick overview of BERKELEY HOMES (THAMES VALLEY) LIMITED 👀 — a Cobham, Surrey based business that started in 2004.
BERKELEY HOMES (THAMES VALLEY) LIMITED
- Company statusactive
- Company No05074375
- Age22 years 4 months Incorporated 16 March 2004
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (THAMES VALLEY) LIMITED is an active company incorporated on 16 March 2004 and based in Cobham, Surrey. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 10 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Mar 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
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 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 16 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 09 Dec 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 19 Jan 2005 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES (THAMES VALLEY) LIMITED 👀 — a Cobham, Surrey based business that started in 2004.