Ltd Facts The UK company register, as filed

Register entry · No. 16185095

BERKELEY LIVING LIMITED

Active Private Limited Company Incorporated 15 Jan 2025

Checks

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

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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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    Filing history (form AA01)
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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 28 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 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 15 Jan 2025 (1 year 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

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1JG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

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

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY LIVING LIMITED current
    2. BERKELEY TWO HUNDRED AND SIXTY-SEVEN LIMITED earlier

Figures

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

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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Stearn Director 15 Jan 2025 — August 1968 British · United Kingdom
Elkie Catherine Lucy Russell Director Director 30 Jan 2025 — June 1985 British · United Kingdom
Peter John Davidson Director Director 30 Jan 2025 — February 1982 British · United Kingdom
Jack Alastair Creighton Balfour Chartered Accountant Director 30 Jan 2025 — January 1985 British · United Kingdom
Neil Leslie Eady Director 3 Dec 2025 — November 1977 British · United Kingdom
Ross Vivian Whelehan Director 1 May 2026 — May 1982 Irish · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jan 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Berkeley Group Plc company · 01454064 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jan 2025 — —

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 LIVING LIMITED still trading?

The register shows BERKELEY LIVING LIMITED as active.

What does BERKELEY LIVING LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BERKELEY LIVING LIMITED set up?

It was incorporated on 15 January 2025.

When are BERKELEY LIVING 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 LIVING LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs BERKELEY LIVING LIMITED?

BERKELEY LIVING LIMITED has 6 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. 16937094 ACCESS DISPLAY CONSTRUCTION SERVICES LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  2. 16937747 FSP BUILDING LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  3. 16937671 HAMZA SUPPLY GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  4. 16936924 LATTITUDE CONSTRUCTION LTD Active Private Limited Company Inc. 31 Dec 2025 41100 · Development of building projects
  5. 16937125 LJR PROPERTIES AND INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2025 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