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Berkeley (SQP) Limited

Berkeley (SQP) Limited is an active company incorporated on 4 March 2005 with the registered office located in Cobham, Surrey. Berkeley (SQP) Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05383563
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Berkeley (SQP) Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932868555
Email
Unreported
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People
Officers
16
Shareholders
2
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Edward Patrick McKenna
Director • Irish • Lives in UK • Born in Apr 1970
Peter John Davidson
Director • British • Lives in UK • Born in Feb 1982
Joseph Peter O'Regan
Director • Commercial Director • Irish • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (South East London) Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 12 more are mutual people.
Active
BH (City Forum) Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 11 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 11 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Lyndon James Nunn, Neil Leslie Eady, and 10 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Neil Leslie Eady, Mr Andrew James Carson, and 7 more are mutual people.
Active
Berkeley Fifty-Five Limited
Neil Leslie Eady, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Gateway Limited
Mr Lyndon James Nunn, Neil Leslie Eady, and 6 more are mutual people.
Active
Berkeley Homes (South London) Limited
Neil Leslie Eady, Richard James Stearn, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£325K
Increased by £325K (%)
Turnover
£1.36M
Decreased by £97.87M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£233.49M
Increased by £29.14M (+14%)
Total Liabilities
-£127.43M
Increased by £59.35M (+87%)
Net Assets
£106.06M
Decreased by £30.21M (-22%)
Debt Ratio (%)
55%
Increased by 21.26% (+64%)
See 10 Year Full Financials
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Edward Patrick Mckenna Resigned
3 Months Ago on 23 May 2025
Peter John Davidson Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr James Edward Goldie Appointed
1 Year Ago on 9 Aug 2024
Mr Joseph Peter O'regan Appointed
1 Year Ago on 9 Aug 2024
Brian Keith Mckenzie Resigned
1 Year 3 Months Ago on 29 May 2024
Benjamin James Williams Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
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Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Edward Patrick Mckenna as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Peter John Davidson as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 3 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Mr Joseph Peter O'regan as a director on 9 August 2024
Submitted on 10 Sep 2024
Appointment of Mr James Edward Goldie as a director on 9 August 2024
Submitted on 10 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 Benjamin James Williams as a director on 7 March 2024
Submitted on 3 May 2024
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Repayment History
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