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Berkeley Living (Foundry Yard) Limited

14478869

active
ltd
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, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 11/11/2022

Previously known as

Berkeley Two Hundred And Forty-Three Limited · until 02/01/2026

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Stearn

director · Since 11/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 10/03/2025

Mr Jack Alastair Creighton Balfour

director · Since 17/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mrs Elkie Catherine Lucy Russell

director · Since 17/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Peter John Davidson

director · Since 17/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Ross Vivian Whelehan

director · Since 01/05/2026

IRISH · UNITED KINGDOM · Age 44

Also on 43 other boards

Richard James Stearn

director · Since 11/11/2022

British · United Kingdom · Age 57

Victoria Helen Frances Mee

secretary · Since 10/03/2025

Elkie Catherine Lucy Russell

director · Since 17/03/2025

British · United Kingdom · Age 41

Peter John Davidson

director · Since 17/03/2025

British · United Kingdom · Age 44

Jack Alastair Creighton Balfour

director · Since 17/03/2025

British · United Kingdom · Age 41

Neil Leslie Eady

director · Since 01/10/2025

British · United Kingdom · Age 48

Ross Vivian Whelehan

director · Since 01/05/2026

Irish · United Kingdom · Age 44

Former

Robert Charles Grenville Perrins

director · Resigned 30/04/2026

David Martin Lowry

director · Resigned 30/04/2026

Persons with Significant Control

The Berkeley Group Plc

75–100% shares
75–100% votes

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

Reg: 01454064 · Companies House · Public Limited Company

Notified 11/03/2025

Former PSCs

Berkeley Homes Public Limited Company

Ceased 10/03/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Berkeley House
2026-07-19

BERKELEY HOUSE

post townCobham
2026-07-19

COBHAM