Ltd Facts The UK company register, as filed

Register entry · No. 02660063

BERKELEY HOMES (WEST LONDON) LIMITED

Active Private Limited Company Incorporated 4 Nov 1991

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors 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 4 Nov 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 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

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings
    • 64209 Activities of other holding companies n.e.c.
    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. BERKELEY HOMES (WEST LONDON) LIMITED current
    2. BERKELEY FIRST LIMITED earlier

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).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 75, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 1 May 2001 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Paul Mark Vallone Director Director 5 Sep 2017 — July 1964 British · United Kingdom
Allen Edmond Michaels Director Director 5 Sep 2017 — February 1981 British · United Kingdom
Jack Trevor Ross Nicholson Director Director 8 Jan 2019 — November 1986 British · United Kingdom
Michael James Crowson Director Director 9 Aug 2021 — May 1981 British · United Kingdom
Sarah Jane Bluh Chartered Accountant Director 2 Jan 2024 — June 1986 British · England
Thomas Matthew Rajan Director Director 22 Jul 2025 — February 1986 British · United Kingdom

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

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Questions

Is BERKELEY HOMES (WEST LONDON) LIMITED still trading?

The register shows BERKELEY HOMES (WEST LONDON) LIMITED as active.

What does BERKELEY HOMES (WEST LONDON) LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings); 64209 (Activities of other holding companies n.e.c.); 74990 (Non-trading company).

When was BERKELEY HOMES (WEST LONDON) LIMITED set up?

It was incorporated on 4 November 1991.

When are BERKELEY HOMES (WEST LONDON) 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 (WEST LONDON) LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs BERKELEY HOMES (WEST LONDON) LIMITED?

BERKELEY HOMES (WEST LONDON) LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02674658 ALTOMART LIMITED Active Private Limited Company Inc. 31 Dec 1991 41100 · Development of building projects
  2. 02674869 WESTFIELD HOMES LIMITED Active Private Limited Company Inc. 31 Dec 1991 41100 · Development of building projects
  3. 02673677 CHESTERGATE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 1991 41100 · Development of building projects
  4. 02673851 SILVERLEAF PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1991 41100 · Development of building projects
  5. 02673516 BAYFORDBURY ESTATES LIMITED Active Private Limited Company Inc. 20 Dec 1991 41100 · Development of building projects

The file

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