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Berkeley Homes (Central & West London) Public Limited Company

Berkeley Homes (Central & West London) Public Limited Company is a dormant company incorporated on 15 March 2004 with the registered office located in Cobham, Surrey. Berkeley Homes (Central & West London) Public Limited Company was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05073692
Public limited company
Age
21 years
Incorporated 15 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 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 October 2025 (1 month remaining)
Contact
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 England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Group Plc(The)
Paul Mark Vallone, Mr Karl Whiteman, and 2 more are mutual people.
Active
Berkeley Homes Public Limited Company
Mr Karl Whiteman, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Mr Karl Whiteman, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Sixty-Six Limited
Paul Mark Vallone, Mr Karl Whiteman, and 2 more are mutual people.
Active
Berkeley Homes (PCL) Limited
Paul Mark Vallone, Mr Karl Whiteman, and 2 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Paul Mark Vallone, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Paul Mark Vallone, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Richard James Stearn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 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
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 5 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 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
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Nov 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Nov 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 28 Mar 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 12 Oct 2021
Repayment History
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