Ltd Facts The UK company register, as filed

Register entry · No. 06340689

BERKELEY HOMES (CARMELITE) LIMITED

Active Private Limited Company Incorporated 13 Aug 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 2007 (19 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 12 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

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BERKELEY HOMES (CARMELITE) LIMITED current
    2. METRO CONSTRUCTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1,000 —
30 Apr 2024 * not published not published — £1,000 —

* 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 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 2 Sep 2011 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Elkie Catherine Lucy Russell Director Director 13 Dec 2016 — June 1985 British · United Kingdom
Neil Leslie Eady Director Director 30 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes (Three Valleys) Limited company · 5073598 · 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

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Questions

Is BERKELEY HOMES (CARMELITE) LIMITED still trading?

The register shows BERKELEY HOMES (CARMELITE) LIMITED as active.

What does BERKELEY HOMES (CARMELITE) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BERKELEY HOMES (CARMELITE) LIMITED set up?

It was incorporated on 13 August 2007.

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

By 28 August 2027.

Who runs BERKELEY HOMES (CARMELITE) LIMITED?

BERKELEY HOMES (CARMELITE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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