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Berkeley Homes (Eastern Counties) Limited

Berkeley Homes (Eastern Counties) Limited is a dormant company incorporated on 15 October 1979 with the registered office located in Cobham, Surrey. Berkeley Homes (Eastern Counties) Limited was registered 46 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01454062
Private limited company
Age
46 years
Incorporated 15 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01732227500
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 11 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Alexander Edward Davies, Richard James Stearn, and 11 more are mutual people.
Active
Berkeley Homes (West London) Limited
Neil Leslie Eady, Richard James Stearn, and 10 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Neil Leslie Eady, Stephen Philip Gorman, and 8 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Alexander Edward Davies, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Neil Leslie Eady, Alexander Edward Davies, and 6 more are mutual people.
Active
Berkeley Ryewood Limited
Alexander Edward Davies, Stephen Philip Gorman, and 6 more are mutual people.
Active
Berkeley Homes (Urban Renaissance) Limited
Neil Leslie Eady, Robert Charles Grenville Perrins, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Tom Edward Pocock Appointed
1 Month Ago on 29 Aug 2025
Mr Benjamin Whinnerah Annetts Details Changed
2 Months Ago on 23 Jul 2025
Mr Jack Trevor Ross Nicholson Appointed
2 Months Ago on 22 Jul 2025
Mrs Sarah Jane Bluh Appointed
2 Months Ago on 22 Jul 2025
Alexander Edward Davies Resigned
4 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Victoria Helen Frances Mee Appointed
2 Years 6 Months Ago on 10 Apr 2023
Get Credit Report
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Documents
Appointment of Mr Tom Edward Pocock as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mrs Sarah Jane Bluh as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Jack Trevor Ross Nicholson as a director on 22 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Benjamin Whinnerah Annetts on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Alexander Edward Davies as a director on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2023
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Repayment History
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