Berkeley Carlton Holdings Limited

03815667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKLEY HOUSE, COBHAM, KT11 1JG

Incorporated 23/07/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

99999

Dormant company

Officers

Mr Patrick Colvin

director · Since 23/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 24 other boards

Mr David Alan Pearlman

director · Since 23/07/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 227 other boards

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

Persons with Significant Control

The Berkeley Group Plc

25–50% shares

25–50% votes

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

Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Structadene (Bch) Limited

25–50% shares

25–50% votes

3rd Floor, 9 White Lion Street, London, N1 9PD

Reg: 03807930 · Companies House, Cardiff · Private Company Limited By Shares

Notified 19/01/2018