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Berkeley Homes Special Contracts Public Limited Company

Berkeley Homes Special Contracts Public Limited Company is a dormant company incorporated on 13 November 1967 with the registered office located in Edinburgh, City of Edinburgh. Berkeley Homes Special Contracts Public Limited Company was registered 57 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC045234
Public limited company
Scottish Company
Age
57 years
Incorporated 13 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 years 3 months 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
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Berkeley Homes Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins and Richard James Stearn are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins 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
£18.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
David Anthony Fox Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 12 May 2023
Full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
Termination of appointment of David Anthony Fox as a director on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 3 May 2022 with updates
Submitted on 17 May 2022
Repayment History
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