Ltd Facts The UK company register, as filed

Register entry · No. 02628635

BERKELEY HOMES (CHILTERN) LIMITED

Active Private Limited Company Incorporated 11 Jul 1991

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Jan 2027
    Last made up to
    1 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. BERKELEY HOMES (CHILTERN) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 —
30 Apr 2024 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 1 Feb 1999 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Elkie Catherine Lucy Russell Director Director 13 Dec 2016 — June 1985 British · United Kingdom
Paul Moore Accountant Director 7 Jun 2023 — January 1969 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes Public Limited Company company · 4088248 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BERKELEY HOMES (CHILTERN) LIMITED still trading?

The register shows BERKELEY HOMES (CHILTERN) LIMITED as active.

What does BERKELEY HOMES (CHILTERN) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BERKELEY HOMES (CHILTERN) LIMITED set up?

It was incorporated on 11 July 1991.

When are BERKELEY HOMES (CHILTERN) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BERKELEY HOMES (CHILTERN) LIMITED's next confirmation statement due?

By 15 January 2027.

Who runs BERKELEY HOMES (CHILTERN) LIMITED?

BERKELEY HOMES (CHILTERN) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69202), active, set up around the same time. More in this industry →

  1. 02674814 ESSAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1991 69202 · Bookkeeping activities
  2. 02674882 SEMLOH ELECTRICS LIMITED Active Private Limited Company Inc. 31 Dec 1991 99999 · Dormant Company
  3. 02674230 KAYBANKS & CO. LIMITED Active Private Limited Company Inc. 24 Dec 1991 46900 · Non-specialised wholesale trade
  4. 02674038 MASON FUNERAL SERVICE LIMITED Active Private Limited Company Inc. 24 Dec 1991 99999 · Dormant Company
  5. 02674122 THE LONDON GARAGE DOOR CENTRE LIMITED Active Private Limited Company Inc. 24 Dec 1991 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House