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Berkeley Homes (Southall) Limited Berkeley house 19 portsmouth road, Cobham, KT11 1JG

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BERKELEY HOMES (SOUTHALL) LIMITED is an active Private Limited Company, registered at Companies House under the number 06013820. BERKELEY HOMES (SOUTHALL) LIMITED was incorporated on 29 November 2006 with a registered office address based in Cobham. BERKELEY HOMES (SOUTHALL) LIMITED has been operating for 18 year(s) and 6 month(s). According to the latest confirmation statement submitted on 30 January 2025, there is currently 30 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Berkeley Homes (Southall) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 January 2025 (4 months ago)

Next confirmation dated 30 January 2026

Due by 13 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Full

Next accounts dated 30 April 2025

Due by 31 January 2026

Company No.

06013820

Private Limited Company with Share Capital

Incorporation

29 November 2006

Incorporated 18 year(s) and 6 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Update Address

Registered Address

Berkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 29 /11 /2006 - Director British

ACTIVE

Mr Richard James Stearn
Appointed on: 13 /04 /2015 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 29 /11 /2006 - Director British

ACTIVE

Mr Marcus Giles Blake
Appointed on: 11 /10 /2021 - Director British

ACTIVE

Mr Piers Martin Clanford
Appointed on: 11 /10 /2021 - Director British

ACTIVE

Mr Robert William Elliott
Appointed on: 11 /10 /2021 - Director British

ACTIVE

Mr James Paul Nicolson
Appointed on: 22 /12 /2021 - Director Finnish

ACTIVE

Mr James Bird
Appointed on: 22 /12 /2021 - Director British

ACTIVE

Mr Mark Richard Elgar
Appointed on: 22 /12 /2021 - Director British

ACTIVE

Mr David Gregory Tillotson
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr Clive Gordon Shepherd
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr Raymond Clare
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr James Thomas Purton
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr Gareth John Cunnew
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr William Giles Rimell
Appointed on: 23 /06 /2022 - None Supplied British

ACTIVE

Mr Marcus Giles Blake
Appointed on: 11 /10 /2021 - Director British

ACTIVE

Miss Charlotte Elizabeth Berrington
Appointed on: 11 /03 /2024 - None Supplied British

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Financials

Year Ended

Apr 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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