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Berkeley Homes (PCL) Limited

Berkeley Homes (PCL) Limited is an active company incorporated on 15 September 2004 with the registered office located in Cobham, Surrey. Berkeley Homes (PCL) Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05232072
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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
01932860333
Email
Unreported
People
Officers
6
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
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Group Plc(The)
Robert Charles Grenville Perrins, Neil Leslie Eady, and 3 more are mutual people.
Active
Berkeley Homes Public Limited Company
Neil Leslie Eady, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Neil Leslie Eady, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Central & West London) Public Limited Company
Neil Leslie Eady, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Neil Leslie Eady, Richard James Stearn, and 2 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
£46.21M
Increased by £1.79M (+4%)
Total Liabilities
-£713K
Decreased by £5K (-1%)
Net Assets
£45.5M
Increased by £1.8M (+4%)
Debt Ratio (%)
2%
Decreased by 0.07% (-5%)
Latest Activity
Mr Neil Leslie Eady Appointed
28 Days Ago on 1 Oct 2025
Victoria Helen Frances Mee Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Allen Edmond Michaels Resigned
4 Years Ago on 13 Oct 2021
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 20 Sep 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 12 Oct 2022
Termination of appointment of Allen Edmond Michaels as a director on 13 October 2021
Submitted on 3 Nov 2021
Repayment History
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