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Berkeley Homes (Central London) Limited

Berkeley Homes (Central London) Limited is a dormant company incorporated on 8 June 2001 with the registered office located in Cobham, Surrey. Berkeley Homes (Central London) Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04231165
Private limited company
Age
24 years
Incorporated 8 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 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 (1 month remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (West London) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 10 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 9 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 9 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 9 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 5 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Stephen Philip Gorman, and 5 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 5 more are mutual people.
Active
Berkeley Ryewood Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Benjamin Whinnerah Annetts Appointed
9 Days Ago on 27 Nov 2025
Thomas Patrick O'shea Resigned
18 Days Ago on 18 Nov 2025
Mr Neil Leslie Eady Appointed
2 Months Ago on 1 Oct 2025
Mr Thomas Matthew Rajan Details Changed
4 Months Ago on 23 Jul 2025
Mr Stephen Philip Gorman Appointed
4 Months Ago on 22 Jul 2025
Mr Thomas Patrick O'shea Appointed
4 Months Ago on 22 Jul 2025
Mr Thomas Matthew Rajan Appointed
4 Months Ago on 22 Jul 2025
Mr Allen Edmond Michaels Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Patrick Gerald Duffin Resigned
6 Months Ago on 12 May 2025
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Documents
Appointment of Mr Benjamin Whinnerah Annetts as a director on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Thomas Patrick O'shea as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Stephen Philip Gorman as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Thomas Matthew Rajan as a director on 22 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Thomas Matthew Rajan on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Thomas Patrick O'shea as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Patrick Gerald Duffin as a director on 12 May 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Repayment History
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