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Berkeley Homes (Home Counties) Plc

Berkeley Homes (Home Counties) Plc is a dormant company incorporated on 15 July 2002 with the registered office located in Cobham, Surrey. Berkeley Homes (Home Counties) Plc was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04486305
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 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Chiltern) Limited
Elkie Catherine Lucy Russell, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Oxford & Chiltern) Limited
Elkie Catherine Lucy Russell, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes Public Limited Company
Neil Leslie Eady, Elkie Catherine Lucy Russell, and 2 more are mutual people.
Active
Quod Erat Demonstrandum Properties Limited
Neil Leslie Eady, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Lisa Estates (St Albans) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Three Valleys) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Western) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley One Hundred And Forty Limited
Neil Leslie Eady, Elkie Catherine Lucy Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Neil Leslie Eady Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Victoria Helen Frances Mee Appointed
1 Year 8 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 8 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Mrs Elkie Catherine Lucy Russell Details Changed
3 Years Ago on 11 Feb 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 6 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 19 Jul 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
Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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