BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Key Data

Status

Active

Company No.

04294000

Incorporation date

26/09/2001

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);

Contacts

Registered address

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Latest events (Record since 26/09/2001)

01/05/2026

Appointment of Mr Paul Mark Vallone as a director on 2026-05-01

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01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

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22/01/2026

Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22

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18/12/2025

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

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02/10/2025

Confirmation statement made on 2025-09-26 with no updates

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27/05/2025

Termination of appointment of Peter John Davidson as a director on 2025-05-23

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10/01/2025

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

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01/10/2024

Confirmation statement made on 2024-09-26 with updates

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10/09/2024

Appointment of Mr Benjamin Paul Wheeler as a director on 2024-08-09

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10/09/2024

Appointment of Mr Joseph Peter O'regan as a director on 2024-08-09

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10/09/2024

Appointment of Mr Christian Nigel Barr as a director on 2024-08-09

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06/08/2024

Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29

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16/05/2024

Termination of appointment of David John Barry as a director on 2024-04-11

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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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11/03/2024

Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-03-11

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01/03/2024

Termination of appointment of Ashley Owen Meares as a director on 2024-02-07

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12/02/2024

Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19

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09/02/2024

Director's details changed for Mr David John Barry on 2022-10-08

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06/02/2024

Termination of appointment of James Matthew Davies as a director on 2024-01-31

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01/02/2024

Appointment of Mr Neil Leslie Eady as a director on 2024-02-01

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01/02/2024

Appointment of Mr Lyndon James Nunn as a director on 2024-02-01

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01/02/2024

Appointment of Mr Karl Whiteman as a director on 2024-02-01

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26/01/2024

Director's details changed for Mr James Matthew Davies on 2022-11-11

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26/01/2024

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

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09/10/2023

Confirmation statement made on 2023-09-26 with no updates

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21/09/2023

Appointment of Mr James Edward Goldie as a director on 2023-07-18

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07/09/2023

Termination of appointment of Louis Charles Aldred as a director on 2023-09-06

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28/04/2023

Director's details changed for Mr Peter John Davidson on 2021-03-31

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28/02/2023

Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06

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06/02/2023

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

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27/01/2023

Appointment of Mrs Ann Marie Dibben as a secretary on 2023-01-16

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14/12/2022

Termination of appointment of Mark David Tomlinson as a director on 2022-11-03

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13/10/2022

Confirmation statement made on 2022-09-26 with no updates

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30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

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08/07/2022

Termination of appointment of James Angus Loggie as a director on 2022-06-29

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03/05/2022

Termination of appointment of Sean James Gavin as a director on 2022-05-02

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10/03/2022

Termination of appointment of David Hall as a director on 2022-02-16

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11/01/2022

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

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14/12/2021

Appointment of Miss Charlotte Elizabeth Berrington as a director on 2021-12-07

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09/12/2021

Appointment of Miss Chloe Frances Young as a director on 2021-12-07

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09/12/2021

Appointment of Mr Ashley Owen Meares as a director on 2021-12-07

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09/11/2021

Registration of charge 042940000001, created on 2021-10-21

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28/09/2021

Confirmation statement made on 2021-09-26 with updates

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27/09/2021

Termination of appointment of Christopher Abel as a director on 2021-03-29

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06/07/2021

Director's details changed for Mr Blake Sanders on 2021-06-30

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07/06/2021

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

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17/05/2021

Termination of appointment of David Michael Mullin as a director on 2021-05-15

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14/05/2021

Director's details changed for Mr Louis Charles Aldred on 2021-04-30

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06/05/2021

Appointment of Mr James Angus Loggie as a director on 2021-05-01

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04/03/2021

Appointment of Mr David John Barry as a director on 2020-10-08

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08/02/2021

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

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23/11/2020

Termination of appointment of Brian Benfield as a director on 2020-03-20

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05/10/2020

Confirmation statement made on 2020-09-26 with no updates

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29/06/2020

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

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30/01/2020

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

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20/01/2020

Termination of appointment of John Paul Sanders as a director on 2020-01-17

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24/10/2019

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

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26/09/2019

Confirmation statement made on 2019-09-26 with no updates

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30/05/2019

Termination of appointment of Harry James Hulton Lewis as a director on 2019-05-30

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27/09/2018

Confirmation statement made on 2018-09-26 with no updates

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29/08/2018

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

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13/06/2018

Termination of appointment of Glen Matthew Jones as a director on 2017-03-22

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07/06/2018

Appointment of Mr Christopher Abel as a director on 2018-06-04

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07/06/2018

Appointment of Mr Brian Benfield as a director on 2018-06-04

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25/05/2018

Director's details changed for Mr Harry James Hulton Lewis on 2017-09-29

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08/05/2018

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

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04/05/2018

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

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02/05/2018

Director's details changed for Mr Justin Tibaldi on 2018-04-14

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26/01/2018

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

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29/09/2017

Confirmation statement made on 2017-09-26 with no updates

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21/08/2017

Termination of appointment of Piers Martin Clanford as a director on 2017-07-13

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02/05/2017

Director's details changed for Mr Justin Tibaldi on 2011-06-15

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25/04/2017

Director's details changed for Mr David Michael Mullin on 2015-10-15

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24/04/2017

Director's details changed for Mr Brian Keith Mckenzie on 2015-11-15

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21/04/2017

Director's details changed for Mr David Hall on 2014-05-15

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20/04/2017

Director's details changed for Mr James Davies on 2010-10-15

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12/01/2017

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

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03/10/2016

Confirmation statement made on 2016-09-26 with updates

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08/08/2016

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

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08/08/2016

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

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16/02/2016

Appointment of Mr Glen Matthew Jones as a director on 2016-02-01

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16/02/2016

Appointment of Mr Louis Charles Aldred as a director on 2016-02-01

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16/02/2016

Appointment of Mr Blake Sanders as a director on 2016-02-01

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06/01/2016

Appointment of Mr Peter John Davidson as a director on 2016-01-06

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14/11/2015

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

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30/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

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28/09/2015

Director's details changed for Mr Piers Martin Clanford on 2015-06-22

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24/09/2015

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

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03/09/2015

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

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03/08/2015

Termination of appointment of Mark Patrick James Ewing as a director on 2015-07-28

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03/08/2015

Appointment of Mr David Michael Mullin as a director on 2015-07-28

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13/04/2015

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

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13/02/2015

Director's details changed for Mr David Hall on 2015-02-13

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13/02/2015

Director's details changed for Mr Harry James Hulton Lewis on 2015-02-13

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26/01/2015

Termination of appointment of Paul Richard Michael Bentley as a director on 2014-10-24

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26/01/2015

Termination of appointment of John Hall as a director on 2014-04-11

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16/01/2015

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

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04/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-04

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04/12/2014

Director's details changed for Mr Justin Tibaldi on 2014-12-04

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04/12/2014

Director's details changed for Mr Piers Martin Clanford on 2014-12-04

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04/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-04

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04/12/2014

Director's details changed for Mr David Anthony Fox on 2014-12-04

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04/12/2014

Director's details changed for Mr James Davies on 2014-12-04

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14/11/2014

Appointment of Mr Mark Patrick James Ewing as a director on 2014-11-14

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29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

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22/09/2014

Appointment of Mr Sean James Gavin as a director on 2014-09-22

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26/06/2014

Appointment of Mr Brian Keith Mckenzie as a director

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26/06/2014

Appointment of Mr Mark David Tomlinson as a director

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26/06/2014

Appointment of Mr John Paul Sanders as a director

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05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

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25/07/2013

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

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02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

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17/07/2012

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

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13/07/2012

Termination of appointment of Martin Parks as a director

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13/07/2012

Appointment of Mr Paul Richard Michael Bentley as a director

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20/12/2011

Termination of appointment of Richard Stearn as a secretary

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20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

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17/11/2011

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

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11/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

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07/09/2011

Termination of appointment of Steven Brown as a director

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05/09/2011

Appointment of Mr David Hall as a director

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05/09/2011

Appointment of Mr Martin Parks as a director

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05/09/2011

Appointment of Mr John Hall as a director

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28/07/2011

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

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19/04/2011

Appointment of Mr Harry James Hulton Lewis as a director

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29/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

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14/06/2010

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

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17/11/2009

Statement of company's objects

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17/11/2009

Resolutions

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17/11/2009

Memorandum and Articles of Association

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05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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27/10/2009

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

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12/10/2009

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

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12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

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04/03/2009

Secretary appointed richard james stearn

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04/03/2009

Appointment terminated secretary alexandra dadd

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10/12/2008

Director's change of particulars / james davies / 10/12/2008

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10/12/2008

Director appointed piers martin clanford

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10/12/2008

Director appointed james davies

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06/10/2008

Appointment terminated director michael meanley

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06/10/2008

Return made up to 26/09/08; full list of members

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10/09/2008

Secretary appointed alexandra dadd

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10/09/2008

Appointment terminated secretary robert perrins

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01/08/2008

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

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22/07/2008

Director appointed steven hamilton brown

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21/07/2008

Appointment terminated director guy hodgson

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21/07/2008

Appointment terminated director charles calverley

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12/05/2008

Director appointed mr justin tibaldi

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15/04/2008

Director appointed mr michael russell meanley

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01/04/2008

Appointment terminated director stephen bangs

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14/03/2008

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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28/09/2007

New director appointed

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27/09/2007

Return made up to 26/09/07; full list of members

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12/06/2007

New director appointed

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12/06/2007

New director appointed

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23/05/2007

Certificate of change of name

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29/09/2006

Return made up to 26/09/06; full list of members

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01/09/2006

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

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13/04/2006

New secretary appointed

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01/11/2005

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

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04/10/2005

Secretary resigned

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26/09/2005

Return made up to 26/09/05; full list of members

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30/12/2004

Director's particulars changed

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09/12/2004

Director's particulars changed

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19/10/2004

Return made up to 26/09/04; full list of members

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12/10/2004

Accounts for a dormant company made up to 2004-04-30

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19/08/2004

New director appointed

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12/02/2004

New secretary appointed

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12/11/2003

Accounts for a dormant company made up to 2003-04-30

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28/10/2003

Secretary resigned

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15/10/2003

Return made up to 26/09/03; full list of members

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16/05/2003

Director resigned

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16/05/2003

Director resigned

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12/11/2002

Accounts for a dormant company made up to 2002-04-30

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10/10/2002

Return made up to 26/09/02; full list of members

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10/09/2002

Director resigned

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10/09/2002

Director resigned

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27/02/2002

Director's particulars changed

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18/01/2002

Director's particulars changed

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16/11/2001

New director appointed

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13/11/2001

New director appointed

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08/11/2001

Director resigned

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08/11/2001

Secretary resigned

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28/10/2001

New director appointed

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28/10/2001

New secretary appointed

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28/10/2001

New director appointed

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28/10/2001

New director appointed

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Accounting reference date shortened from 30/09/02 to 30/04/02

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26/09/2001

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

26/09/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
David Hall	Director	18/04/2011 - 16/02/2022	8
Calverley, Charles	Director	11/06/2007 - 23/06/2008	8
Pidgley, Anthony William	Director	12/08/2004 - 26/06/2020	258
Bentley, Paul Richard Michael	Director	07/06/2012 - 24/10/2014	28
Hodges, Gary John	Director	05/11/2001 - 07/05/2003	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BERKELEY HOMES (NORTH EAST LONDON) LIMITED

BERKELEY HOMES (NORTH EAST LONDON) LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 15 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 (NORTH EAST LONDON) LIMITED?

BERKELEY HOMES (NORTH EAST LONDON) LIMITED is currently Active. It was registered on 26/09/2001 .

Where is BERKELEY HOMES (NORTH EAST LONDON) LIMITED located?

BERKELEY HOMES (NORTH EAST LONDON) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (NORTH EAST LONDON) LIMITED do?

BERKELEY HOMES (NORTH EAST LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (NORTH EAST LONDON) LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Paul Mark Vallone as a director on 2026-05-01.