Ltd Facts The UK company register, as filed

Register entry · No. 05073692

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY

Active Public Limited Company Incorporated 15 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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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

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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 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · 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

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 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
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 99999 Dormant Company

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY HOMES (CENTRAL & WEST LONDON) 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 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Mark Vallone Director 15 Mar 2004 — July 1964 British · United Kingdom
Robert Charles Grenville Perrins Director 11 Aug 2004 — April 1965 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director 1 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 2, 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 6 Apr 2016 — —
The Berkeley Group Plc company · 01454064 · 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 (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY still trading?

The register shows BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY as active.

What does BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 99999 (Dormant Company).

When was BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY set up?

It was incorporated on 15 March 2004.

When are BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 30 April 2025.

When is BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY's next confirmation statement due?

By 22 January 2027.

Who runs BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY?

BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY has 4 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. 05393360 CLARKS CONSTRUCTION LIMITED Active Private Limited Company Inc. 15 Mar 2005 41100 · Development of building projects
  2. 05392219 ALEXANDER BRUCE ESTATES LIMITED Active Private Limited Company Inc. 14 Mar 2005 41100 · Development of building projects
  3. 05391387 AMP PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Mar 2005 41100 · Development of building projects
  4. 05391569 BONDBALL LIMITED Active Private Limited Company Inc. 14 Mar 2005 41100 · Development of building projects
  5. 05391922 EVANS FIELDS LIMITED Active Private Limited Company Inc. 14 Mar 2005 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House