Berkeley Homes (East Anglia) Limited

02208383

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 24/12/1987

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 31/07/2007

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

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 27/10/1989Registered 10/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1989Registered 04/08/1989Satisfied 10/11/1990

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1989Registered 19/07/1989Satisfied 10/11/1990

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1989Registered 11/07/1989Satisfied 10/11/1990

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1988Registered 16/11/1988Satisfied 10/11/1990