Ltd Facts The UK company register, as filed

Register entry · No. 02668341

BERKELEY STE LIMITED

Active Private Limited Company Incorporated 4 Dec 1991

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

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

    Incorporated 4 Dec 1991 (34 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 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

    • 82990 Other business support service activities n.e.c.

  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
    25
    All time
    26

  6. Names

    1. BERKELEY STE LIMITED current
    2. BERKELEY HOMES (WEST LONDON) 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).

People

Officers All 104, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director 1 Feb 1999 — April 1965 British · United Kingdom
Paul Mark Vallone Director 5 Sep 2014 — July 1964 British · United Kingdom
Allen Edmond Michaels Director Director 5 Sep 2014 — February 1981 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Michael James Crowson Director Director 16 Mar 2023 — May 1981 British · United Kingdom
Neil Leslie Eady Director 8 Jan 2026 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 8 Jan 2026 — —

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 STE LIMITED still trading?

The register shows BERKELEY STE LIMITED as active.

What does BERKELEY STE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BERKELEY STE LIMITED set up?

It was incorporated on 4 December 1991.

When are BERKELEY STE 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 STE LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs BERKELEY STE LIMITED?

BERKELEY STE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (38210), active, set up around the same time. More in this industry →

  1. 02674166 FCC RECYCLING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  2. 02674169 WASTENOTTS (RECLAMATION) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste
  3. 02673712 D.K. SYMES LIMITED Active Private Limited Company Inc. 23 Dec 1991 82990 · Other business support service activities n.e.c.
  4. 02673291 HADENFIND LIMITED Active Private Limited Company Inc. 20 Dec 1991 82990 · Other business support service activities n.e.c.
  5. 02672996 CLYDE UK SERVICES COMPANY Active Private Unlimited Company Inc. 19 Dec 1991 82990 · Other business support service activities n.e.c.

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