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Berkeley Homes (East Thames) Limited

Berkeley Homes (East Thames) Limited is a dormant company incorporated on 9 July 2002 with the registered office located in Cobham, Surrey. Berkeley Homes (East Thames) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04480928
Private limited company
Age
23 years
Incorporated 9 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Berkeley Homes (East Thames) Limited
Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Mr Karl Whiteman
Director • British • Lives in UK • Born in Feb 1965
Mr Paul Dominic Prichard
Director • British • Lives in UK • Born in Jan 1965
Harry James Hulton Lewis
Director • British • Lives in UK • Born in Mar 1975
Mr Lyndon James Nunn
Director • British • Lives in UK • Born in Dec 1977
Justin Tibaldi
Director • British • Lives in UK • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Gateway Limited
Mr Karl Whiteman, Richard Eric James, and 11 more are mutual people.
Active
Berkeley Fifty-Five Limited
Mr Joseph Gerard McIvor, Mr Paul Dominic Prichard, and 8 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Karl Whiteman, Mr Andrew James Carson, and 7 more are mutual people.
Active
Berkeley (SQP) Limited
Mr Karl Whiteman, Mr Andrew James Carson, and 7 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 6 more are mutual people.
Active
BH (City Forum) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Mr David Anthony Bannon, Mr Andrew James Carson, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Victoria Helen Frances Mee Appointed
5 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Richard Eric James Resigned
10 Months Ago on 13 Dec 2024
Mr Lee Andrew Squibb Appointed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Benjamin Alexander Marsh Resigned
1 Year 8 Months Ago on 16 Feb 2024
Mr Richard James Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Joseph Gerard Mcivor Details Changed
2 Years 5 Months Ago on 28 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Victoria Helen Frances Mee as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Termination of appointment of Richard Eric James as a director on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Lee Andrew Squibb as a director on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Benjamin Alexander Marsh as a director on 16 February 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Joseph Gerard Mcivor on 28 April 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Richard Eric James on 10 December 2019
Submitted on 13 Feb 2024
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Repayment History
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