BERKELEY HOMES (SOUTH LONDON) LIMITED

Overview

Company Name	BERKELEY HOMES (SOUTH LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04523052
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2002

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 (SOUTH LONDON) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (SOUTH 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 (SOUTH LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (NORTH EAST LONDON) LIMITED	Aug 30, 2002	Aug 30, 2002

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jun 17, 2025	2 pages	AP03

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Sep 10, 2024	Appointment of Mr Harry James Hulton Lewis as a director on Aug 09, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Blake Sanders as a director on Aug 09, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Neil Leslie Eady as a director on Aug 09, 2024	2 pages	AP01

Sep 04, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

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

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

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

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Dec 14, 2022	Termination of appointment of Mark David Tomlinson as a director on Nov 03, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of David Anthony Fox as a director on Sep 30, 2022	1 pages	TM01

Sep 09, 2022	Confirmation statement made on Aug 30, 2022 with updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 30, 2021 with updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Mar 04, 2021	Appointment of Mr David John Barry as a director on Oct 08, 2020	2 pages	AP01

Feb 09, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

View All Filings

Who are the officers of BERKELEY HOMES (SOUTH 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	Jun 17, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				337106600001
EADY, Neil Leslie 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	1977-11	192196710003
LEWIS, Harry James Hulton 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	1975-3	109484860009
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 12, 2004		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	Aug 09, 2024		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 28, 2003		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-7	108250080020
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				165439710001
BRICE, Paddy 53 Carlisle Avenue AL3 5LX St Albans Hertfordshire	Nov 10, 2003	Oct 31, 2006	Secretary	53 Carlisle Avenue AL3 5LX St Albans Hertfordshire		British		117415010002
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				246046940001
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
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Aug 30, 2002	Sep 05, 2002	Secretary	37 Kenwood Drive BR3 6QX Beckenham Kent		British		56142590002
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				185759950001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Feb 24, 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				211769450001
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 05, 2002	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
ANDERSON, John James 26 The Tower Hopton Road Royal Arsenal SE18 67G London	Jun 13, 2007	May 14, 2008	Director	26 The Tower Hopton Road Royal Arsenal SE18 67G London	United Kingdom	British	1952-2	273332280001
BANGS, Stephen Anthony Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	Aug 30, 2002	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
BRICE, Paddy 53 Carlisle Avenue AL3 5LX St Albans Hertfordshire	Sep 11, 2002	Oct 31, 2006	Director	53 Carlisle Avenue AL3 5LX St Albans Hertfordshire	United Kingdom	British	1969-2	117415010002
BROWN, Steven Hamilton Flat 3 14 Arterberry Road SW20 8AJ London	Jun 26, 2008	Dec 28, 2010	Director	Flat 3 14 Arterberry Road SW20 8AJ London	United Kingdom	South African	1976-5	126692540001
CADMAN, Stephen James 56 Chantry Road CM23 2SG Bishops Stortford Hertfordshire	Nov 06, 2002	Oct 28, 2004	Director	56 Chantry Road CM23 2SG Bishops Stortford Hertfordshire		British	1956-11	85710880001
DAVIES, James Matthew Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 11, 2008	Jan 31, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-12	322903500001
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Aug 30, 2002	Sep 23, 2002	Director	37 Kenwood Drive BR3 6QX Beckenham Kent	England	British	1968-6	56142590002
DICKINSON, Mark Davies The New House Hadlow Stair TN10 4HD Tonbridge Kent	Sep 11, 2002	Jun 18, 2007	Director	The New House Hadlow Stair TN10 4HD Tonbridge Kent	England	British	1968-3	84683840002
FAIRMAN, Nicholas John 10 Well Lane Stock CM4 9LT Ingatestone	Sep 11, 2002	May 07, 2003	Director	10 Well Lane Stock CM4 9LT Ingatestone	United Kingdom	British	1970-4	111335230001
FOX, David Anthony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 06, 2002	Sep 30, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1967-3	53189170004
HODGSON, Guy John 21 Elmwood Road SE24 9NU London	May 14, 2008	Jun 23, 2008	Director	21 Elmwood Road SE24 9NU London	England	British	1969-11	85594150001
MCKENZIE, Brian Keith Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 23, 2014	May 29, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1976-11	188867870003
MEANLEY, Michael Russell Saville Close KT7 0BU Thames Ditton 6 Surrey	Mar 14, 2008	Sep 10, 2008	Director	Saville Close KT7 0BU Thames Ditton 6 Surrey		British	1966-9	128707690001
NESBITT, Peter Victor 76 Reedham Drive CR8 4DS Purley Surrey	Nov 10, 2003	Feb 24, 2006	Director	76 Reedham Drive CR8 4DS Purley Surrey		British	1946-6	27564990001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 12, 2004	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES (SOUTH 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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