Ltd Facts The UK company register, as filed

Register entry · No. 06423959

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Active Private Limited Company Incorporated 12 Nov 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 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 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
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2007 (19 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 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
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · lives in
Paul Mark Vallone Director Director 12 Nov 2007 — July 1964 British · United Kingdom
Robert Charles Grenville Perrins Director Director 9 Sep 2008 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Allen Edmond Michaels Director Director 16 Mar 2023 — February 1981 British · United Kingdom
Michael James Crowson Director Director 16 Mar 2023 — May 1981 British · United Kingdom
Jack Trevor Ross Nicholson Director Director 22 Jul 2025 — November 1986 British · United Kingdom
Neil Leslie Eady Director 9 Dec 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 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 HOMES (URBAN DEVELOPMENTS) LIMITED still trading?

The register shows BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED as active.

What does BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED set up?

It was incorporated on 12 November 2007.

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

By 26 November 2026.

Who runs BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED?

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 06461144 ENGENUS LIMITED Active Private Limited Company Inc. 31 Dec 2007 74990 · Non-trading company
  2. SC335705 TAYLORS FOOD GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2007 74990 · Non-trading company
  3. 06460905 GLOBAL INVESTMENT & REAL ESTATE CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 74990 · Non-trading company
  4. 06460807 THE EDEN RIVERS TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Dec 2007 74990 · Non-trading company
  5. SC335631 391 EDIN LIMITED Active Private Limited Company Inc. 27 Dec 2007 74990 · Non-trading company

The file

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