Berkeley Homes (Pcl) Limited

05232072

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

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 15/09/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Paul Mark Vallone

director · Since 07/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 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 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes (Central London) Limited

75–100% shares

75–100% votes

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

Reg: 4231165 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

The Berkeley Group Plc

Appoint directors

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

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

Notified 06/04/2016