BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Overview

Company Name	BERKELEY HOMES (NORTH EAST LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04294000
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001

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 (NORTH EAST LONDON) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

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

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED	Sep 26, 2001	Sep 26, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 22, 2026	Appointment of Mr Michael Arthur Edward Ellis as a director on Jan 22, 2026	2 pages	AP01

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

Oct 02, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

May 27, 2025	Termination of appointment of Peter John Davidson as a director on May 23, 2025	1 pages	TM01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 26, 2024 with updates	3 pages	CS01

Sep 10, 2024	Appointment of Mr Christian Nigel Barr as a director on Aug 09, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Benjamin Paul Wheeler as a director on Aug 09, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Joseph Peter O'regan as a director on Aug 09, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Brian Keith Mckenzie as a director on May 29, 2024	1 pages	TM01

May 16, 2024	Termination of appointment of David John Barry as a director on Apr 11, 2024	1 pages	TM01

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 11, 2024	Termination of appointment of Charlotte Elizabeth Berrington as a director on Mar 11, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Ashley Owen Meares as a director on Feb 07, 2024	1 pages	TM01

Feb 12, 2024	Director's details changed for Mr Brian Keith Mckenzie on Aug 19, 2020	2 pages	CH01

Feb 09, 2024	Director's details changed for Mr David John Barry on Oct 08, 2022	2 pages	CH01

Feb 06, 2024	Termination of appointment of James Matthew Davies as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Mr Karl Whiteman as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Neil Leslie Eady as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Lyndon James Nunn as a director on Feb 01, 2024	2 pages	AP01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 26, 2024	Director's details changed for Mr James Matthew Davies on Nov 11, 2022	2 pages	CH01

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Appointment of Mr James Edward Goldie as a director on Jul 18, 2023	2 pages	AP01

View All Filings

Who are the officers of BERKELEY HOMES (NORTH EAST 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				322114060001
BARR, Christian Nigel Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1991-9	313463140001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
ELLIS, Michael Arthur Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 22, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1982-9	344561740001
GOLDIE, James Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 18, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1978-1	313779910001
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 06, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-3	109484860009
NUNN, Lyndon James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-12	179037810002
O'REGAN, Joseph Peter Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1985-3	326978250001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 26, 2001		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
SANDERS, Blake Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2016		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-11	205182550002
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
TIBALDI, Justin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 09, 2008		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-7	108250080020
WHEELER, Benjamin Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-5	303949750001
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	73315990006
YOUNG, Chloe Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 07, 2021		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1985-9	290391780001
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				165439760001
CAREY, Anthony John 227 Willow Road EN1 3BT Enfield Middlesex	Sep 27, 2001	Nov 07, 2001	Secretary	227 Willow Road EN1 3BT Enfield Middlesex		British		76594380002
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				246046920001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 16, 2023	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				304779990001
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				185643390001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Apr 13, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
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				211772500001
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	Sep 26, 2001	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 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
ABEL, Christopher Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 04, 2018	Mar 29, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-2	247193510001
ALDRED, Louis Charles Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2016	Sep 06, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-8	205182560002
BANGS, Stephen Anthony Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	Jun 11, 2007	Mar 31, 2008	Director	Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	United Kingdom	British	1966-11	135439740001
BARRY, David John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 08, 2020	Apr 11, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1989-3	280433160002
BENFIELD, Brian Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 04, 2018	Mar 20, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1958-5	74209520001
BENTLEY, Paul Richard Michael Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 07, 2012	Oct 24, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1952-10	81065230001
BERRINGTON, Charlotte Elizabeth Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 07, 2021	Mar 11, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1990-2	290526710001
BROWN, Steven Hamilton Flat 3 14 Arterberry Road SW20 8AJ London	Jul 21, 2008	Dec 28, 2010	Director	Flat 3 14 Arterberry Road SW20 8AJ London	United Kingdom	South African	1976-5	126692540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (NORTH EAST 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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