Menna Overview
Here’s a quick overview of BERKELEY HOMES (SOUTHALL) LIMITED 👀 — a Cobham, Surrey based business that started in 2006.
BERKELEY HOMES (SOUTHALL) LIMITED
- Company statusactive
- Company No06013820
- Age19 years 8 months Incorporated 29 November 2006
- Officers16
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY HOMES (SOUTHALL) LIMITED is an active company incorporated on 29 November 2006 and based in Cobham, Surrey. The company was registered 20 years ago.
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- 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, 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
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| BIRD, James Sutton Nettleton | director | Jan 1982 | 22 Dec 2021 |
| BLAKE, Marcus Giles | director | Sep 1971 | 11 Oct 2021 |
| CLANFORD, Piers Martin | director | Jan 1970 | 11 Oct 2021 |
| CLARE, Raymond Jeffrey | director | Aug 1971 | 27 Jan 2022 |
| CUNNEW, Gareth John | director | Mar 1971 | 27 Jan 2022 |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| ELGAR, Mark Richard | director | Aug 1974 | 22 Dec 2021 |
| ELLIOTT, Robert William | director | Feb 1981 | 11 Oct 2021 |
| JENKINS, Peter Andrew | director | Oct 1985 | 16 Sept 2025 |
| NICOLSON, James Paul | director | Sep 1980 | 22 Dec 2021 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 29 Nov 2006 |
| PURTON, James Thomas | director | Sep 1983 | 27 Jan 2022 |
| SHEPHERD, Clive Gordon | director | Aug 1973 | 27 Jan 2022 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TILLOTSON, David Gregory | director | Oct 1964 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 01 Feb 2018 | |
| St James Group Limited | 06 Apr 2016 |
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DAVIS, Nigel Graham are mutual persons.
DAVIS, Nigel Graham are mutual persons.
DAVIS, Nigel Graham are mutual persons.
DAVIS, Nigel Graham are mutual persons.
DAVIS, Nigel Graham are mutual persons.
DAVIS, Nigel Graham are mutual persons.
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DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
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DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward are mutual persons.
DOWSETT, Alison Jane, KEMKERS, Peter Edward, PIDGLEY, Anthony William are mutual persons.
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ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
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ELLIS, Sean, HOPKINS, Paul Ivan, KEMKERS, Peter Edward are mutual persons.
HOPKINS, Paul Ivan are mutual persons.
HOPKINS, Paul Ivan are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William 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 (SOUTHALL) LIMITED 👀 — a Cobham, Surrey based business that started in 2006.