BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Overview

Company Name	BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	SC045234
Jurisdiction	Scotland
Date of Creation	Nov 13, 1967

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 SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY	Oct 31, 2000	Oct 31, 2000
BERKELEY HOMES PUBLIC LIMITED COMPANY	Jun 28, 1996	Jun 28, 1996
THOMSON T - LINE PLC	Nov 13, 1967	Nov 13, 1967

What are the latest accounts for BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Oct 25, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

May 09, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 15, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

Nov 03, 2023	Full accounts made up to Apr 30, 2023	15 pages	AA

May 12, 2023	Confirmation statement made on May 03, 2023 with updates	5 pages	CS01

Nov 01, 2022	Full accounts made up to Apr 30, 2022	17 pages	AA

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

May 17, 2022	Confirmation statement made on May 03, 2022 with updates	6 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

May 05, 2021	Confirmation statement made on May 03, 2021 with updates	5 pages	CS01

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Oct 26, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Jun 30, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

May 05, 2020	Confirmation statement made on May 03, 2020 with updates	5 pages	CS01

Jan 08, 2020	Appointment of Mrs Ann Marie Dibben as a secretary on Jan 06, 2020	2 pages	AP03

Jan 08, 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on Jan 06, 2020	1 pages	TM02

Oct 21, 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on Oct 21, 2019	2 pages	AP03

Oct 21, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Oct 11, 2019	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

May 03, 2019	Confirmation statement made on May 03, 2019 with updates	5 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

May 24, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 24, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

May 09, 2018	Confirmation statement made on May 03, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, Victoria Helen Frances Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 10, 2024		Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					321869690001
PERRINS, Robert Charles Grenville Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 01, 1998		Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 13, 2015		Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 16, 2011	Mar 03, 2014	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					166155360001
CRANNEY, Jared Stephen Philip Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 04, 2018	Oct 21, 2019	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					246721020001
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 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 06, 2020	Apr 10, 2024	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					265881120001
DRIVER, Elaine Anne Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 03, 2014	Aug 08, 2016	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					185800890001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 28, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
NOBLE, Michael Jeremy Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		Jun 26, 1996	Secretary	Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent		British			32786810002
PARSONS, Gemma Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 08, 2016	May 04, 2018	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					211769830001
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
PRITCHARD, Wendy Joan Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 21, 2019	Jan 06, 2020	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					263577580001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Oct 01, 1996	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Jun 26, 1996	Oct 01, 1996	Secretary	White House Withyham TN7 4BT Hartfield East Sussex		British		Director	50761250001
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
ANDREWS, Christopher Henry Springwood Bury Rise HP3 0DN Bovingdon Hertfordshire		Aug 19, 1992	Director	Springwood Bury Rise HP3 0DN Bovingdon Hertfordshire		British	1940-1	Company Secretary	1128640001
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Nov 07, 1994	Jun 26, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	Chartered Secretary	10294000001
BURGESS, Alan Robert 1 Pinetops Forest Road RH12 4HU Horsham West Sussex	Feb 01, 2001	Apr 09, 2001	Director	1 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1953-2	Director	79587600001
CHANT, Alisdair Mark Kuramathi Warnford SO32 3LE Southampton Hampshire	Feb 09, 2000	Apr 30, 2001	Director	Kuramathi Warnford SO32 3LE Southampton Hampshire		British	1967-4	Managing Director	60254110002
DARBY, David Peter Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey	Jun 26, 1996	Jun 16, 1999	Director	Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey		British	1950-5	Chartered Accountant	75556860001
DAVIES, Kevin Jonathan 25 Paines Lane HA5 3DF Pinner Middlesex	Jun 16, 1999	Jul 31, 2000	Director	25 Paines Lane HA5 3DF Pinner Middlesex		British	1956-5	Managing Director	64199940001
EDELMAN, Keith Graeme 4 Heathside Close HA6 2EQ Northwood Middlesex		Apr 30, 1991	Director	4 Heathside Close HA6 2EQ Northwood Middlesex		British	1950-7	Company Director	34519430001
ELKIES, Alexander George 29 Tyrell Gardens SL4 4DH Windsor Berkshire	Nov 07, 1994	Jun 26, 1996	Director	29 Tyrell Gardens SL4 4DH Windsor Berkshire		British	1955-3	Chartered Accountant	41150300001
FLAY, Darryl John 8 Readers Court ME18 5EY Teston Kent	Jun 16, 1999	Apr 30, 2001	Director	8 Readers Court ME18 5EY Teston Kent	United Kingdom	British	1963-2	Managing Director	81343430001
FOREMAN, Russell Ian Woodlands Pine Grove N20 8LB London	Feb 25, 1991	May 03, 1994	Director	Woodlands Pine Grove N20 8LB London		British	1958-5	Director	107084050001
FOX, David Anthony Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 01, 2001	Sep 30, 2022	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	England	British	1967-3	Finance Director	53189170004
FRESHNEY, Michael John Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Aug 11, 1998	Apr 30, 2001	Director	Apple Orchard 136 Brox Road Ottershaw KT16 0LG Chertsey Surrey	England	British	1943-2	Director	45689190001
GEORGE, Peter Michael 9 Downesbury 40 Steeles Road NW3 4SA London		Feb 07, 1994	Director	9 Downesbury 40 Steeles Road NW3 4SA London		British	1943-10	Company Director	7791940002
HOPPING, Glyn David 15 Chequers Bishops Park CM23 4BX Bishops Stortford Hertfordshire	Jun 16, 1999	Apr 30, 2001	Director	15 Chequers Bishops Park CM23 4BX Bishops Stortford Hertfordshire	United Kingdom	British	1955-12	Land Director	157836800001
JACKSON, David William Parrotts Farm Parrotts Lane, HP23 6NE Cholesbury Hertfordshire	Sep 11, 1998	May 25, 2000	Director	Parrotts Farm Parrotts Lane, HP23 6NE Cholesbury Hertfordshire		British	1944-5	Company Director	88674820001
JACOBS, John Richard 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset	Jun 26, 1996	Apr 27, 1998	Director	12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1944-5	Director	64717470001
LEWIS, Roger St John Hulton Lower Mole House Tilt Road KT11 3HS Cobham Surrey	Jun 26, 1996	Aug 11, 1998	Director	Lower Mole House Tilt Road KT11 3HS Cobham Surrey		British	1947-6	Director	30879310002
MARSHALSAY, Griffith Mccallum 196a Reading Road RG41 1LH Wokingham Berkshire	Jun 16, 1999	Oct 30, 2000	Director	196a Reading Road RG41 1LH Wokingham Berkshire		British	1951-12	Company Director	84204410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY?

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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