BERKELEY HOMES (SOUTH LONDON) LIMITED

Key Data

Status

Active

Company No.

04523052

Incorporation date

30/08/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

22/01/2026

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

View PDF (2 pages)

18/12/2025

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

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

19/06/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-06-17

View PDF (2 pages)

10/01/2025

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

View PDF (2 pages)

10/09/2024

Appointment of Mr Neil Leslie Eady as a director on 2024-08-09

View PDF (2 pages)

10/09/2024

Appointment of Mr Blake Sanders as a director on 2024-08-09

View PDF (2 pages)

10/09/2024

Appointment of Mr Harry James Hulton Lewis as a director on 2024-08-09

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/08/2024

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

View PDF (1 pages)

16/05/2024

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

View PDF (1 pages)

12/02/2024

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

View PDF (2 pages)

09/02/2024

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

View PDF (2 pages)

06/02/2024

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

View PDF (1 pages)

26/01/2024

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

View PDF (2 pages)

26/01/2024

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

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (1 pages)

14/12/2022

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

View PDF (1 pages)

30/09/2022

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

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (3 pages)

11/01/2022

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

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (3 pages)

07/06/2021

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

View PDF (1 pages)

04/03/2021

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

View PDF (2 pages)

09/02/2021

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

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

29/06/2020

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

View PDF (1 pages)

30/01/2020

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

View PDF (1 pages)

20/01/2020

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

View PDF (1 pages)

24/10/2019

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

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/08/2018

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)

01/05/2018

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

View PDF (2 pages)

30/01/2018

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

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

02/05/2017

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

View PDF (2 pages)

24/04/2017

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

View PDF (2 pages)

20/04/2017

Director's details changed for Mr James Davies on 2010-12-15

View PDF (2 pages)

12/01/2017

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

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 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)

14/11/2015

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)

04/09/2015

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

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (9 pages)

13/04/2015

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

View PDF (2 pages)

16/01/2015

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

View PDF (1 pages)

10/12/2014

Director's details changed for Mr James Davies on 2014-12-10

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-10

View PDF (2 pages)

10/12/2014

Director's details changed for Mr David Anthony Fox on 2014-12-10

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-10

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Justin Tibaldi on 2014-12-10

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (11 pages)

26/06/2014

Appointment of Mr Brian Keith Mckenzie as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr John Paul Sanders as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr Mark David Tomlinson as a director

View PDF (2 pages)

07/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

07/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

25/07/2013

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

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

17/07/2012

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

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

20/12/2011

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

View PDF (2 pages)

07/09/2011

Termination of appointment of Steven Brown as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (10 pages)

14/06/2011

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

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (10 pages)

14/06/2010

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

View PDF (1 pages)

17/11/2009

Resolutions

View PDF (12 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

27/10/2009

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

View PDF (1 pages)

12/10/2009

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

View PDF (1 pages)

09/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

16/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

13/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

10/12/2008

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

View PDF (1 pages)

12/11/2008

Director appointed james davies

View PDF (1 pages)

06/10/2008

Appointment terminated director michael meanley

View PDF (1 pages)

10/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

09/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

09/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

21/07/2008

Appointment terminated director guy hodgson

View PDF (1 pages)

18/07/2008

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

View PDF (1 pages)

03/07/2008

Director's change of particulars / justin tibaldi / 08/05/2008

View PDF (1 pages)

27/06/2008

Director appointed steven hamilton brown

View PDF (1 pages)

15/05/2008

Director appointed mr guy st. John hodgson

View PDF (1 pages)

15/05/2008

Appointment terminated director john anderson

View PDF (1 pages)

15/04/2008

Director appointed mr michael russell meanley

View PDF (1 pages)

01/04/2008

Appointment terminated director stephen bangs

View PDF (1 pages)

14/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

13/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

09/11/2007

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

View PDF (1 pages)

04/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Certificate of change of name

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

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

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

30/11/2005

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

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Return made up to 30/08/05; full list of members

View PDF (4 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

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

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

23/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

22/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

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

View PDF (2 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

08/06/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

30/08/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKELEY HOMES (SOUTH LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

30/08/2026

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
Anderson, John James	Director	13/06/2007 - 14/05/2008	16
Nesbitt, Peter Victor	Director	10/11/2003 - 24/02/2006	65
Pidgley, Anthony William	Director	12/08/2004 - 26/06/2020	258
Cadman, Stephen James	Director	06/11/2002 - 28/10/2004	3
Tomlinson, Mark David	Director	23/06/2014 - 03/11/2022	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 (SOUTH LONDON) LIMITED

BERKELEY HOMES (SOUTH LONDON) LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 8 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 (SOUTH LONDON) LIMITED?

BERKELEY HOMES (SOUTH LONDON) LIMITED is currently Active. It was registered on 30/08/2002 .

Where is BERKELEY HOMES (SOUTH LONDON) LIMITED located?

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

What does BERKELEY HOMES (SOUTH LONDON) LIMITED do?

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

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

The latest filing was on 22/01/2026: Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22.