Menna Overview
Here’s a quick overview of BERKELEY HOMES (PCL) LIMITED 👀 — a Cobham, Surrey based business that started in 2004.
BERKELEY HOMES (PCL) LIMITED
- Company statusactive
- Company No05232072
- Age21 years 10 months Incorporated 15 September 2004
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (PCL) LIMITED is an active company incorporated on 15 September 2004 and based in Cobham, Surrey. The company was registered 22 years ago.
- Credit score0
- Score change0
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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
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
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 31 Jul 2007 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 07 Mar 2012 |
| WHITEMAN, Karl | director | Feb 1965 | 07 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes (Central London) Limited | 06 Apr 2016 | |
| The Berkeley Group Plc | 06 Apr 2016 |
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
TWOMEY, Brendan Sean are mutual persons.
TWOMEY, Brendan Sean are mutual persons.
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WHITING, Dexter are mutual persons.
WHITING, Dexter are mutual persons.
WHITING, Dexter are mutual persons.
WHITING, Dexter are mutual persons.
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OLSEN, Thomas Anthony Lewis are mutual persons.
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OLSEN, Thomas Anthony Lewis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY HOMES (PCL) LIMITED 👀 — a Cobham, Surrey based business that started in 2004.