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Berkeley Homes (South East London) Limited

Berkeley Homes (South East London) Limited is a dormant company incorporated on 9 February 1999 with the registered office located in Cobham, Surrey. Berkeley Homes (South East London) Limited was registered 26 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03710536
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 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 since incorporation
Telephone
01932868555
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (North East London) Limited
Justin Tibaldi, Benjamin Paul Wheeler, and 12 more are mutual people.
Active
Berkeley (SQP) Limited
Justin Tibaldi, Benjamin Paul Wheeler, and 12 more are mutual people.
Active
BH (City Forum) Limited
Justin Tibaldi, Blake Sanders, and 11 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Justin Tibaldi, Blake Sanders, and 9 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Justin Tibaldi, Blake Sanders, and 6 more are mutual people.
Active
Berkeley Fifty-Five Limited
Justin Tibaldi, Blake Sanders, and 6 more are mutual people.
Active
Berkeley Gateway Limited
Richard James Stearn, Justin Tibaldi, and 6 more are mutual people.
Active
Berkeley Homes (South London) Limited
Justin Tibaldi, Blake Sanders, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Edward Patrick Mckenna Resigned
5 Months Ago on 23 May 2025
Peter John Davidson Resigned
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Joseph Peter O'regan Appointed
1 Year 2 Months Ago on 9 Aug 2024
Brian Keith Mckenzie Resigned
1 Year 5 Months Ago on 29 May 2024
David John Barry Resigned
1 Year 6 Months Ago on 11 Apr 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Benjamin James Williams Resigned
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of Edward Patrick Mckenna as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Peter John Davidson as a director on 23 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Joseph Peter O'regan as a director on 9 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Brian Keith Mckenzie as a director on 29 May 2024
Submitted on 6 Aug 2024
Termination of appointment of David John Barry as a director on 11 April 2024
Submitted on 16 May 2024
Termination of appointment of Benjamin James Williams as a director on 7 February 2024
Submitted on 3 May 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
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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