BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

05073692

Incorporation date

15/03/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

22/01/2026

Confirmation statement made on 2026-01-08 with no updates

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06/11/2025

Accounts for a dormant company made up to 2025-04-30

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03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

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09/01/2025

Confirmation statement made on 2025-01-08 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-04-30

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20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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18/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

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03/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with updates

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12/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

18/02/2021

Director's details changed for Mr Paul Mark Vallone on 2019-02-26

View PDF (2 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

25/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-15 with no updates

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08/01/2020

Appointment of Mrs Ann Marie Dibben as a secretary on 2020-01-06

View PDF (2 pages)

08/01/2020

Termination of appointment of Wendy Joan Pritchard as a secretary on 2020-01-06

View PDF (1 pages)

21/10/2019

Appointment of Ms Wendy Joan Pritchard as a secretary on 2019-10-21

View PDF (2 pages)

21/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

17/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

27/02/2017

Director's details changed for Mr Paul Mark Vallone on 2017-02-24

View PDF (2 pages)

16/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

16/11/2015

Termination of appointment of Stephen Philip Gorman as a director on 2015-11-03

View PDF (1 pages)

06/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

27/11/2014

Director's details changed for Mr Anthony William Pidgley on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Paul Mark Vallone on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Stephen Philip Gorman on 2014-11-27

View PDF (2 pages)

28/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

01/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-15

View PDF (8 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-26

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

19/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

19/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

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14/06/2011

Accounts for a dormant company made up to 2011-04-30

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14/06/2011

Resolutions

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15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (9 pages)

15/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

View PDF (12 pages)

17/11/2009

Resolutions

View PDF (32 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

26/03/2009

Return made up to 15/03/09; full list of members

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04/03/2009

Appointment terminated secretary alexandra dadd

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04/03/2009

Secretary appointed richard james stearn

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10/09/2008

Appointment terminated secretary robert charles grenville perrins

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09/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

17/03/2008

Return made up to 15/03/08; full list of members

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13/03/2008

Secretary appointed mr robert charles grenville perrins

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13/03/2008

Appointment terminated secretary anthony foster

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06/11/2007

Accounts for a dormant company made up to 2007-04-30

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26/07/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

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25/10/2006

Director resigned

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21/09/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Accounts for a dormant company made up to 2006-04-30

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26/07/2006

Director resigned

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26/07/2006

New director appointed

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26/07/2006

New director appointed

View PDF (1 pages)

17/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

New director appointed

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19/08/2004

New director appointed

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13/04/2004

Application to commence business

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13/04/2004

Certificate of authorisation to commence business and borrow

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25/03/2004

Accounting reference date extended from 31/03/05 to 30/04/05

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15/03/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrins, Robert Charles Grenville	Director	11/08/2004 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Gorman, Stephen Philip	Director	26/07/2006 - 03/11/2015	55
Eady, Neil Leslie	Director	01/10/2025 - Present	475
Whiteman, Karl	Director	15/03/2004 - 30/04/2026	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 15/03/2004 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY?

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY is currently Active. It was registered on 15/03/2004 .

Where is BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY located?

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY do?

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with no updates.