BERKELEY HOMES (WEST LONDON) LIMITED

Overview

Company Name	BERKELEY HOMES (WEST LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02660063
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY HOMES (WEST LONDON) LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERKELEY HOMES (WEST LONDON) LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY HOMES (WEST LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY FIRST LIMITED	Jan 08, 2004	Jan 08, 2004
BERKELEY COLLEGE HOMES LIMITED	May 12, 1993	May 12, 1993
ANGELFISH ENTERPRISES LIMITED	Nov 04, 1991	Nov 04, 1991

What are the latest accounts for BERKELEY HOMES (WEST LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BERKELEY HOMES (WEST LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for BERKELEY HOMES (WEST LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 18, 2025	Termination of appointment of Thomas Patrick O'shea as a director on Nov 18, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Stephen Philip Gorman as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Benjamin Whinnerah Annetts as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Toni Paul Byrne-Price as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Thomas Patrick O'shea as a director on Jul 22, 2025	2 pages	AP01

Jul 23, 2025	Director's details changed for Mr Thomas Matthew Rajan on Jul 23, 2025	2 pages	CH01

Jul 23, 2025	Appointment of Mr Thomas Matthew Rajan as a director on Jul 22, 2025	2 pages	AP01

Jun 13, 2025	Termination of appointment of Patrick Gerald Duffin as a director on May 12, 2025	1 pages	TM01

Jun 11, 2025	Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025	2 pages	CH01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Mar 04, 2024	Termination of appointment of James Lockwood as a director on Mar 04, 2024	1 pages	TM01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Appointment of Mrs Sarah Jane Bluh as a director on Jan 02, 2024	2 pages	AP01

Dec 20, 2023	Termination of appointment of Daniel Andrew Shane as a director on Dec 20, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mrs Ann Marie Dibben as a secretary on Jul 07, 2023	2 pages	AP03

Mar 24, 2023	Termination of appointment of Toni Paul Byrne-Price as a director on Mar 16, 2023	1 pages	TM01

View All Filings

Who are the officers of BERKELEY HOMES (WEST LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322114740001
ANNETTS, Benjamin Whinnerah Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1967-3	296731920001
BLUH, Sarah Jane Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 02, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-6	142191940003
BYRNE-PRICE, Toni Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-8	238845600002
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2021		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	286078090001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
GORMAN, Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-7	111450030002
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 05, 2017		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280008
NICHOLSON, Jack Trevor Ross Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-11	254118670001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2001		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
POCOCK, Tom Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1983-4	179037880002
RAJAN, Thomas Matthew Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 22, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-2	338337630001
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 05, 2017		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	43065040009
BOOTH, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Sep 16, 1996	Feb 02, 1998	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British		49527970002
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165353150001
CEZAIR, Gregory Sean 19 Broughton Road Rye Lane Otford TN14 5LY Sevenoaks Kent	Feb 02, 1998	May 15, 1998	Secretary	19 Broughton Road Rye Lane Otford TN14 5LY Sevenoaks Kent		British		80530670001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246046760001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Feb 02, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 07, 2023	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				311321030001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				185643170001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 20, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
GODKIN, Richard Michael Aston 1 Gardner Road GU1 4PG Guildford Surrey	Jun 17, 1999	Oct 27, 2000	Secretary	1 Gardner Road GU1 4PG Guildford Surrey		British		64756270001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Feb 16, 1996	Aug 30, 1996	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		24025460001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jun 13, 1995	Feb 16, 1996	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British		1571200001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey	Nov 02, 1992	Jun 13, 1995	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British		47859160002
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				211761260001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	May 15, 1998	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
READ, Paul Graham Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		Nov 02, 1992	Secretary	Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		British		52257920001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 02, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BELLINGER, Mark New Barn Farmhouse Horsham Road RH12 3AS Ellens Green West Sussex	Aug 26, 2003	Jul 19, 2004	Director	New Barn Farmhouse Horsham Road RH12 3AS Ellens Green West Sussex		British	1964-7	114433630001
BIDDLE, Matthew David Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 17, 2002	Sep 05, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-4	54888340003
BRAND, Alistair James 4 Avonstowe Close BR6 8NA Orpington Kent	Jun 28, 1993	May 01, 2002	Director	4 Avonstowe Close BR6 8NA Orpington Kent	England	British	1961-6	18180130005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (WEST LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes Public Limited Company

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4088248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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