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Berkeley Homes (North East London) Limited

Berkeley Homes (North East London) Limited is a dormant company incorporated on 26 September 2001 with the registered office located in Cobham, Surrey. Berkeley Homes (North East London) Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04294000
Private limited company
Age
24 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (22 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 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
02079779100
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1977
Director • None Supplied • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (South East London) Limited
Mr Karl Whiteman, Mr Lyndon James Nunn, and 12 more are mutual people.
Active
BH (City Forum) Limited
Mr Karl Whiteman, Mr Lyndon James Nunn, and 12 more are mutual people.
Active
Berkeley (SQP) Limited
Brian Keith McKenzie, Mr Karl Whiteman, and 11 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Karl Whiteman, Mr Lyndon James Nunn, and 10 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Fifty-Five Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Gateway Limited
Mr Karl Whiteman, Mr Lyndon James Nunn, and 6 more are mutual people.
Active
Berkeley Homes (South London) Limited
Brian Keith McKenzie, Neil Leslie Eady, 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
Confirmation Submitted
16 Days Ago on 2 Oct 2025
Peter John Davidson Resigned
4 Months Ago on 23 May 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Christian Nigel Barr Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Benjamin Paul Wheeler Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Joseph Peter O'regan Appointed
1 Year 2 Months Ago on 9 Aug 2024
Brian Keith Mckenzie Resigned
1 Year 4 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
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 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 26 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mr Christian Nigel Barr as a director on 9 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Benjamin Paul Wheeler as a director on 9 August 2024
Submitted on 10 Sep 2024
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
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Repayment History
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