BERKSHIRE HOMES LIMITED

Key Data

Status

Active

Company No.

03450814

Incorporation date

16/10/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

22/08/2023

Registration of charge 034508140013, created on 2023-08-11

View PDF (8 pages)

11/08/2023

Registration of charge 034508140012, created on 2023-08-11

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/01/2021

Change of details for Lynsi Johanson as a person with significant control on 2019-08-09

View PDF (2 pages)

13/01/2021

Director's details changed for Paul William Johanson on 2019-08-09

View PDF (2 pages)

13/01/2021

Change of details for Paul William Johanson as a person with significant control on 2019-08-09

View PDF (2 pages)

13/01/2021

Secretary's details changed for Lynsi Johanson on 2019-08-09

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/11/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

17/10/2016

Director's details changed for Paul William Johanson on 2016-04-07

View PDF (2 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

19/10/2015

Registration of charge 034508140011, created on 2015-10-16

View PDF (8 pages)

23/09/2015

Registration of charge 034508140010, created on 2015-09-21

View PDF (5 pages)

17/08/2015

Appointment of Lynsi Johanson as a secretary on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Paul William Johanson on 2015-08-17

View PDF (2 pages)

14/08/2015

Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2015-08-14

View PDF (1 pages)

29/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

29/07/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

01/10/2014

Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG to Chancery House 30 St Johns Road Woking Surrey GU21 7SA on 2014-10-01

View PDF (1 pages)

01/10/2014

Director's details changed for Paul William Johanson on 2013-11-08

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

14/10/2011

Termination of appointment of Lynsi Johanson as a secretary

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/12/2009

Resolutions

View PDF (28 pages)

28/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Paul William Johanson on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Lynsi Johanson on 2009-10-01

View PDF (1 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/11/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Ad 15/12/05--------- £ si 98@1

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

03/02/2006

Registered office changed on 03/02/06 from: oakcroft beechwood avenue weybridge surrey KT13 9TE

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/12/2005

Return made up to 16/10/05; full list of members

View PDF (6 pages)

11/11/2005

Registered office changed on 11/11/05 from: oak house 25 the woodlands esher surrey KT10 8DD

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

19/09/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

23/08/2002

Registered office changed on 23/08/02 from: 20 culverden court oatlands drive weybridge surrey KT13 9LQ

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

18/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

16/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

11/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

06/07/1999

Registered office changed on 06/07/99 from: 60 dennis road east molesey surrey KT8 9ED

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (0 pages)

27/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

04/08/1998

Registered office changed on 04/08/98 from: 16 weston avenue west molesey surrey KT8 9RG

View PDF (1 pages)

26/01/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from: 52 matham road east molesey surrey KT8 0SU

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Secretary resigned

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

24/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
427.84K
-
0.00
15.94K
-

2022
1
742.68K
-
0.00
1.34M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johanson, Paul William	Director	16/10/1997 - Present	1

Persons with Significant Control

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

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Description

About BERKSHIRE HOMES LIMITED

BERKSHIRE HOMES LIMITED is an(a) Active company incorporated on 16/10/1997 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE HOMES LIMITED?

BERKSHIRE HOMES LIMITED is currently Active. It was registered on 16/10/1997 .

Where is BERKSHIRE HOMES LIMITED located?

BERKSHIRE HOMES LIMITED is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does BERKSHIRE HOMES LIMITED do?

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

What is the latest filing for BERKSHIRE HOMES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.