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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 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 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
01932584555
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (West London) Limited
Paul Mark Vallone, Allen Edmond Michaels, and 11 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Allen Edmond Michaels, Tom Edward Pocock, and 8 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Allen Edmond Michaels, Tom Edward Pocock, and 8 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Allen Edmond Michaels, Tom Edward Pocock, and 8 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Allen Edmond Michaels, Paul Mark Vallone, and 5 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Allen Edmond Michaels, Paul Mark Vallone, and 5 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Mr David Anthony Bannon, Mr Andrew James Carson, and 5 more are mutual people.
Active
Berkeley Ryewood Limited
Allen Edmond Michaels, Paul Mark Vallone, 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 Neil Leslie Eady Appointed
15 Days Ago on 1 Oct 2025
Mr Thomas Matthew Rajan Details Changed
2 Months Ago on 23 Jul 2025
Mr Stephen Philip Gorman Appointed
2 Months Ago on 22 Jul 2025
Mr Thomas Patrick O'shea Appointed
2 Months Ago on 22 Jul 2025
Mr Thomas Matthew Rajan Appointed
2 Months Ago on 22 Jul 2025
Mr Allen Edmond Michaels Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Patrick Gerald Duffin Resigned
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
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
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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