Ltd Facts The UK company register, as filed

Register entry · No. 04088248

BERKELEY HOMES PUBLIC LIMITED COMPANY

Active Public Limited Company Incorporated 6 Oct 2000

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (3 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2000 (26 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    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
    • 64203 Activities of construction holding companies
    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY HOMES PUBLIC LIMITED COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 61, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director 11 Oct 2000 — April 1965 British · United Kingdom
Paul Mark Vallone Director 30 Nov 2005 — July 1964 British · United Kingdom
Justin Tibaldi Director 25 Sep 2008 — July 1970 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Christopher Lee Gilbert Director 17 Jun 2015 — September 1971 British · United Kingdom
Elkie Catherine Lucy Russell Director 27 Nov 2019 — June 1985 British · United Kingdom
Neil Leslie Eady Director 1 Oct 2025 — November 1977 British · United Kingdom
Piers Martin Clanford Director 1 May 2026 — January 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tbg (3) 2009 Limited company · 7043083 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 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 PUBLIC LIMITED COMPANY still trading?

The register shows BERKELEY HOMES PUBLIC LIMITED COMPANY as active.

What does BERKELEY HOMES PUBLIC LIMITED COMPANY do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings); 64203 (Activities of construction holding companies); 70100 (Activities of head offices).

When was BERKELEY HOMES PUBLIC LIMITED COMPANY set up?

It was incorporated on 6 October 2000.

When are BERKELEY HOMES PUBLIC LIMITED COMPANY's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 30 April 2025.

When is BERKELEY HOMES PUBLIC LIMITED COMPANY's next confirmation statement due?

By 13 February 2027.

Who runs BERKELEY HOMES PUBLIC LIMITED COMPANY?

BERKELEY HOMES PUBLIC LIMITED COMPANY has 8 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. 04134225 FROGMORE PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 41100 · Development of building projects
  2. 04131638 ARROWDOWN LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  3. 04132057 HADDON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2000 41100 · Development of building projects
  4. 04130746 GEORGE DOVE HOMES LIMITED Active Private Limited Company Inc. 27 Dec 2000 41100 · Development Of Building Projects
  5. 04130995 MONSERAT PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2000 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