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Berkeley Homes (Capital) Plc
Berkeley Homes (Capital) Plc is a dormant company incorporated on 15 July 2002 with the registered office located in Cobham, Surrey. Berkeley Homes (Capital) Plc was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04486271
Public limited company
Age
23 years
Incorporated
15 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 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 October 2025
(1 month remaining)
Learn more about Berkeley Homes (Capital) Plc
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since
incorporation
Companies in KT11 1JG
Telephone
01932860333
Email
Unreported
Website
Berkeleygroup.co.uk
See All Contacts
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Brian Keith McKenzie
Director • British • Lives in UK • Born in Nov 1976
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
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
Peter John Davidson
Director • British • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BH (City Forum) Limited
Mr Justin Tibaldi, Chloe Frances Young, and 10 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Mr Justin Tibaldi, Chloe Frances Young, and 10 more are mutual people.
Active
Berkeley (SQP) Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 10 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Mr Justin Tibaldi, Blake Sanders, and 9 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Mr Justin Tibaldi, Blake Sanders, and 7 more are mutual people.
Active
Berkeley Fifty-Five Limited
Mr Justin Tibaldi, Blake Sanders, and 6 more are mutual people.
Active
Berkeley Gateway Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Homes (South London) Limited
Mr Justin Tibaldi, Blake Sanders, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Peter John Davidson Resigned
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Brian Keith Mckenzie Resigned
1 Year 3 Months Ago on 29 May 2024
David John Barry Resigned
1 Year 4 Months Ago on 11 Apr 2024
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Charlotte Elizabeth Berrington Resigned
1 Year 5 Months Ago on 11 Mar 2024
Appointment Details Changed
1 Year 6 Months Ago on 4 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 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 29 Oct 2024
Termination of appointment of Brian Keith Mckenzie as a director on 29 May 2024
Submitted on 6 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 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
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Charlotte Elizabeth Berrington as a director on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed
Submitted on 4 Mar 2024
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Repayment History
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