Register entry · No. 05073598
BERKELEY HOMES (THREE VALLEYS) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jan 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.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Mar 2004 (22 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 22 Jan 2027
- Last made up to
- 8 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERKELEY HOMES (THREE VALLEYS) LIMITED current
- BERKELEY HOMES (SOUTH THAMES) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £1 | — |
| 30 Apr 2025 | not published | not published | — | £1 | — |
| 30 Apr 2024 * | not published | not published | — | £1 | — |
* 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 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Charles Grenville Perrins | Director | 12 Aug 2004 | — | April 1965 | British · United Kingdom |
| Richard James Stearn | Director | 13 Apr 2015 | — | August 1968 | British · United Kingdom |
| Elkie Catherine Lucy Russell Director | Director | 13 Dec 2016 | — | June 1985 | British · United Kingdom |
| Bruce William Lawton Director | Director | 19 Mar 2020 | — | May 1973 | British · United Kingdom |
| Caroline Lisa Crowe None Supplied | Director | 1 Mar 2022 | — | April 1988 | British · England |
| Paul Moore Accountant | Director | 7 Jun 2023 | — | January 1969 | British · United Kingdom |
| Benjamin Hugh Ivey Sales Director | Director | 29 Apr 2024 | — | November 1990 | British · United Kingdom |
| Neil Leslie Eady Director | Director | 30 Oct 2025 | — | November 1977 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Questions
Is BERKELEY HOMES (THREE VALLEYS) LIMITED still trading?
The register shows BERKELEY HOMES (THREE VALLEYS) LIMITED as active.
What does BERKELEY HOMES (THREE VALLEYS) LIMITED do?
It files these industry codes 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.); 99999 (Dormant Company).
When was BERKELEY HOMES (THREE VALLEYS) LIMITED set up?
It was incorporated on 15 March 2004.
When are BERKELEY HOMES (THREE VALLEYS) LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is BERKELEY HOMES (THREE VALLEYS) LIMITED's next confirmation statement due?
By 22 January 2027.
Who runs BERKELEY HOMES (THREE VALLEYS) LIMITED?
BERKELEY HOMES (THREE VALLEYS) LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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