BERKELEY HOMES (CENTRAL LONDON) LIMITED

04231165
Active Cobham

Development of building projects

0 employees website.com
Development of building projectsConstruction of domestic buildings +2
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BERKELEY HOMES (CENTRAL LONDON) LIMITED

04231165

Development of building projects

Founded 8 Jun 2001 Active Cobham, United Kingdom 0 employees website.com
Development of building projectsConstruction of domestic buildingsOther letting and operating of own or leased real estateDormant Company

Previous Company Names

BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED 8 Jun 2001 — 25 May 2004
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 8 Jun 2026 Next due 22 Jun 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Full company profile for BERKELEY HOMES (CENTRAL LONDON) LIMITED (04231165), an active company based in Cobham, United Kingdom. Incorporated 8 Jun 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

20 freehold 9 leasehold 29 total
AddressTenurePrice PaidDate Added
Unit 1, Queenshurst, Sury Basin, Kingston Upon Thames KINGSTON UPON THAMES
Leasehold-22 Apr 2024
17 Paddington Green, London (W2 1LG) CITY OF WESTMINSTER
Freehold£19,570,50018 Nov 2020
Apartment 69, Garrett Mansions, 287 Edgware Road, London (W2 1GN) CITY OF WESTMINSTER
Leasehold£818,00017 Nov 2020
a Gas Governor Kennington Oval, London LAMBETH
Freehold-23 Oct 2020
14 Paddington Green, London (W2 1LG) CITY OF WESTMINSTER
Freehold-13 Aug 2020
Unit 1, Queenshurst, Sury Basin, Kingston Upon Thames
Leasehold
Added 22 Apr 2024
District KINGSTON UPON THAMES
17 Paddington Green, London (W2 1LG)
Freehold £19,570,500
Added 18 Nov 2020
District CITY OF WESTMINSTER
Apartment 69, Garrett Mansions, 287 Edgware Road, London (W2 1GN)
Leasehold £818,000
Added 17 Nov 2020
District CITY OF WESTMINSTER
a Gas Governor Kennington Oval, London
Freehold
Added 23 Oct 2020
District LAMBETH
14 Paddington Green, London (W2 1LG)
Freehold
Added 13 Aug 2020
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr David Martin Lowry as director on 10 Jun 2026
8 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with no updates
30 Apr 2026OfficersTermination of Stephen Philip Gorman as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Karl Whiteman as director on 30 Apr 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
10 Jun 2026 Officers

Appointment of Mr David Martin Lowry as director on 10 Jun 2026

8 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with no updates

30 Apr 2026 Officers

Termination of Stephen Philip Gorman as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Karl Whiteman as director on 30 Apr 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr David Martin Lowry as director on 10 Jun 2026

2 weeks ago on 10 Jun 2026

Confirmation statement made on 8 Jun 2026 with no updates

2 weeks ago on 8 Jun 2026

Termination of Stephen Philip Gorman as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Karl Whiteman as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 25 Mar 2026 with no updates

3 months ago on 25 Mar 2026