Berkeley Homes (Southall) Limited

06013820

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 29/11/2006

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

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 29/11/2006

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

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Robert William Elliott

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Marcus Giles Blake

director · Since 11/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Mark Richard Elgar

director · Since 22/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr James Sutton Nettleton Bird

director · Since 22/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr David Gregory Tillotson

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Raymond Jeffrey Clare

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gareth John Cunnew

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr James Thomas Purton

director · Since 27/01/2022

DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 4 other boards

Mr Clive Gordon Shepherd

director · Since 27/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Peter Andrew Jenkins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

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 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 01/02/2018

Former PSCs

St James Group Limited

Ceased 01/02/2018

Charges0 outstanding

Charge

satisfied

NATIONAL GRID TWENTY EIGHT LIMITED

Created 10/06/2014Registered 21/08/2014Satisfied 13/12/2023