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Berkeley College Homes Limited

04732908

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 13/04/2003

Previously known as

Berkeley First Limited · until 08/01/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 419 other boards

Mr Robert Charles Grenville Perrins

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 417 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 14/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 436 other boards

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom

Robert Charles Grenville Perrins

director · Since 26/06/2020

British · United Kingdom

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 14/11/2025

British · United Kingdom

Former

Claire Puttergill

secretary · Resigned 17/10/2003

Damian Alexander Cox

director · Resigned 19/07/2004

Adrian Michael Gillooly

director · Resigned 01/09/2005

Elizabeth Taylor

secretary · Resigned 30/09/2005

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Clive Nicholas Walter

director · Resigned 26/11/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Benjamin James Marks

director · Resigned 02/02/2012

Alastair Bradshaw

secretary · Resigned 03/03/2014

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Matthew David Biddle

director · Resigned 31/01/2020

Anthony William Pidgley

director · Resigned 26/06/2020

James Alexander Gordon Fraser

director · Resigned 14/11/2025

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares
75–100% votes

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

Notified 06/04/2016

Change History

officer appointed → MEE, Victoria Helen Frances
2026-09-13
officer appointed → EADY, Neil Leslie
2026-09-13
officer appointed → PERRINS, Robert Charles Grenville
2026-09-13
officer appointed → STEARN, Richard James
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Berkeley House
2026-09-13

BERKELEY HOUSE

post town → Cobham
2026-09-13

COBHAM

CompanyRankvs 58094+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
AP03

appoint person secretary company with name date

15/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director details changed

change person director company with change date

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
AAMD

accounts amended with accounts type dormant

31/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20202 pages · PDF
TM02

termination secretary company with name termination date

23/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20181 page · PDF
TM02

termination secretary company with name termination date

22/05/20181 page · PDF
AP03

appoint person secretary company with name date

21/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20181 page · PDF
Director details changed

change person director company with change date

20/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20176 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20161 page · PDF
AP03

appoint person secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20151 page · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20151 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20144 pages · PDF
AP03

appoint person secretary company with name

04/03/20142 pages · PDF
TM02

termination secretary company with name

04/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20124 pages · PDF
Director resigned

termination director company with name

02/02/20121 page · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
TM02

termination secretary company with name

16/12/20111 page · PDF
AP03

appoint person secretary company with name

16/12/20111 page · PDF
Director details changed

change person director company with change date

24/05/20112 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20101 page · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20105 pages · PDF
Director resigned

termination director company with name

27/11/20091 page · PDF
CH03

change person secretary company with change date

26/11/20091 page · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
Director details changed

change person director company with change date

23/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20091 page · PDF
363a

legacy

17/04/20094 pages · PDF
288a

legacy

11/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
288a

legacy

30/07/20081 page · PDF
288b

legacy

30/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20081 page · PDF
363a

legacy

25/04/20084 pages · PDF
288a

legacy

10/03/20081 page · PDF
288b

legacy

10/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20071 page · PDF
363a

legacy

17/04/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20061 page · PDF
363a

legacy

19/04/20063 pages · PDF
288a

legacy

27/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20051 page · PDF
288b

legacy

03/10/20051 page · PDF
288a

legacy

09/09/20051 page · PDF
288b

legacy

08/09/20051 page · PDF
363a

legacy

20/04/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20041 page · PDF
288a

legacy

18/08/20042 pages · PDF
288a

legacy

18/08/20043 pages · PDF
288b

legacy

04/08/20041 page · PDF
363a

legacy

26/04/20045 pages · PDF
288a

legacy

17/02/20042 pages · PDF
CERTNM

certificate change of name company

08/01/20042 pages · PDF
288c

legacy

28/11/20031 page · PDF
288b

legacy

28/10/20031 page · PDF
RESOLUTIONS

resolution

27/04/2003PDF
RESOLUTIONS

resolution

27/04/2003PDF
RESOLUTIONS

resolution

27/04/2003PDF
RESOLUTIONS

resolution

27/04/2003PDF