Berkeley Homes (Central & West London) Public Limited Company

05073692

active

Public 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

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 15/03/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

99999

Dormant company

Officers

Mr Paul Mark Vallone

director · Since 15/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

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 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

The Berkeley Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Berkeley Homes Public Limited Company

75–100% shares

75–100% votes

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

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

Notified 06/04/2016