BERKELEY (SQP) LIMITED
Development of building projects
BERKELEY (SQP) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY (SQP) LIMITED (05383563), an active company based in Cobham, United Kingdom. Incorporated 4 Mar 2005. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£4.66M
Net Assets
£121.25M
Total Liabilities
£23.39M
Turnover
£166.62M
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin Paul Wheeler | Director | British | United Kingdom | 1 Dec 2022 | Active |
| Robert Charles Grenville Perrins | Director | British | United Kingdom | 31 Jul 2007 | Active |
See all 45 officers
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Persons with Significant Control
Persons with Significant Control (1)
Berkeley Homes (capital) Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of the underground basement at Hampton Tower, 75 Marsh Wall, London TOWER HAMLETS | Leasehold | - | 7 Oct 2021 |
Land at The Former South Quay Station, Marsh Wall, London TOWER HAMLETS | Freehold | - | 13 Aug 2020 |
South Quay Plaza, Marsh Wall, Isle of Dogs TOWER HAMLETS | Freehold | - | 13 Aug 2020 |
land on the west side of South Quay Plaza 2, Marsh Wall, London (E14 9SH) TOWER HAMLETS | Freehold | - | 20 Jan 2016 |
land on the east side of South Quay Plaza, Marsh Wall, London (E14 9SH) TOWER HAMLETS | Freehold | - | 20 Jan 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Mr Paul Mark Vallone as director on 1 May 2026 | |
| 1 May 2026 | Officers | Appointment of Mr David Martin Lowry as director on 1 May 2026 | |
| 30 Apr 2026 | Officers | Termination of Karl Whiteman as director on 30 Apr 2026 | |
| 23 Jan 2026 | Confirmation Statement | Confirmation statement made on 9 Jan 2026 with no updates | |
| 22 Jan 2026 | Officers | Appointment of Mr Michael Arthur Edward Ellis as director on 22 Jan 2026 |
Appointment of Mr Paul Mark Vallone as director on 1 May 2026
Appointment of Mr David Martin Lowry as director on 1 May 2026
Termination of Karl Whiteman as director on 30 Apr 2026
Confirmation statement made on 9 Jan 2026 with no updates
Appointment of Mr Michael Arthur Edward Ellis as director on 22 Jan 2026
Recent Activity
Latest Activity
Appointment of Mr Paul Mark Vallone as director on 1 May 2026
1 months ago on 1 May 2026
Appointment of Mr David Martin Lowry as director on 1 May 2026
1 months ago on 1 May 2026
Termination of Karl Whiteman as director on 30 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 9 Jan 2026 with no updates
4 months ago on 23 Jan 2026
Appointment of Mr Michael Arthur Edward Ellis as director on 22 Jan 2026
4 months ago on 22 Jan 2026