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Berkeley London Residential Limited

Berkeley London Residential Limited is an active company incorporated on 5 February 2002 with the registered office located in Cobham, Surrey. Berkeley London Residential Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04367051
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 January 2025 (12 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Berkeley Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (South) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Build Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£635K
Increased by £101K (+19%)
Turnover
£2M
Increased by £178K (+10%)
Employees
8
Same as previous period
Total Assets
£2.67M
Increased by £225K (+9%)
Total Liabilities
-£1.78M
Increased by £55K (+3%)
Net Assets
£883K
Increased by £170K (+24%)
Debt Ratio (%)
67%
Decreased by 3.91% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Oct 2025
Mr Neil Leslie Eady Appointed
3 Months Ago on 1 Oct 2025
Victoria Helen Frances Mee Appointed
5 Months Ago on 15 Jul 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 5 February 2022 with updates
Submitted on 18 Feb 2022
Repayment History
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