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Berkeley Homes (South London) Limited

Berkeley Homes (South London) Limited is a dormant company incorporated on 30 August 2002 with the registered office located in Cobham, Surrey. Berkeley Homes (South London) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04523052
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years 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
01932584555
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (South East London) Limited
Blake Sanders, Richard James Stearn, and 5 more are mutual people.
Active
BH (City Forum) Limited
Blake Sanders, Harry James Hulton Lewis, and 5 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Blake Sanders, Harry James Hulton Lewis, and 5 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Blake Sanders, Harry James Hulton Lewis, and 5 more are mutual people.
Active
Berkeley (SQP) Limited
Blake Sanders, Harry James Hulton Lewis, and 5 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Blake Sanders, Harry James Hulton Lewis, and 4 more are mutual people.
Active
Berkeley Fifty-Five Limited
Blake Sanders, Harry James Hulton Lewis, and 4 more are mutual people.
Active
Berkeley Gateway Limited
Blake Sanders, Harry James Hulton Lewis, and 4 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
1 Month Ago on 9 Sep 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Harry James Hulton Lewis Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Blake Sanders Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Neil Leslie Eady 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
Mr Brian Keith Mckenzie Details Changed
5 Years Ago on 19 Aug 2020
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 9 Sep 2025
Appointment of Victoria Helen Frances Mee as a secretary on 17 June 2025
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Appointment of Mr Neil Leslie Eady as a director on 9 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Blake Sanders as a director on 9 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Harry James Hulton Lewis as a director on 9 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 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
Director's details changed for Mr Brian Keith Mckenzie on 19 August 2020
Submitted on 12 Feb 2024
Repayment History
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