Berkeley Homes (Barn Elms) Limited

01132313

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 03/09/1973

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1986Registered 20/08/1986

charge

outstanding

COOPER BARRINGTON · PENSION TRUST LIMITED · BRIAN TREVOR WAIT · SPENCER HOMES LIMITED

Created 26/07/1979Registered 17/08/1979

charge

outstanding

ABBEY NATIONAL BUILDING SOCIETY.

Created 16/09/1973Registered 15/09/1975

charge

outstanding

LOMBARD & ULSTER BANKING LIMITED

Created 29/11/1974Registered 09/12/1974

charge

outstanding

LOMBARD & ULSTER BANKING LIMITED

Created 29/11/1974Registered 09/12/1974

charge

outstanding

MIDLAND BANK PLC

Created 25/07/1974Registered 15/08/1974

charge

outstanding

MIDLAND BANK PLC

Created 24/06/1974Registered 09/07/1974

charge

outstanding

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1974Registered 23/05/1974