Berkeley Living Limited

16185095

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 15/01/2025

Compliance

Next accounts due

15/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

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 15/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/01/2025

Mr Jack Alastair Creighton Balfour

director · Since 30/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Peter John Davidson

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mrs Elkie Catherine Lucy Russell

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Neil Leslie Eady

director · Since 03/12/2025

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

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 · Uk Register Of Companies · Public Limited Company

Notified 15/01/2025