BERKELEY HOMES (PCL) LIMITED
Development of building projects
BERKELEY HOMES (PCL) 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 HOMES (PCL) LIMITED (05232072), an active company based in Cobham, United Kingdom. Incorporated 15 Sept 2004. 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
N/A
Net Assets
£39.51M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | |||||
|---|---|---|---|---|---|
| Richard James Stearn | Director | British | England | 13 Apr 2015 | Active |
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Berkeley Homes (central London) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
The Berkeley Group Plc
United Kingdom
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Johnson House, Cundy Street, London (SW1W 9JY) CITY OF WESTMINSTER | Freehold | - | 19 Mar 2012 |
1 Ebury Square, London (SW1W 9AH) CITY OF WESTMINSTER | Freehold | - | 19 Mar 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of Karl Whiteman as director on 30 Apr 2026 | |
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 30 Jan 2026 with no updates | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 8 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 1 Oct 2025 | |
| 16 Jul 2025 | Officers | Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025 |
Termination of Karl Whiteman as director on 30 Apr 2026
Confirmation statement made on 30 Jan 2026 with no updates
Annual accounts made up to 30 Apr 2025
Appointment of Mr Neil Leslie Eady as director on 1 Oct 2025
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
Recent Activity
Latest Activity
Termination of Karl Whiteman as director on 30 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 30 Jan 2026 with no updates
4 months ago on 30 Jan 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 13 Nov 2025
Appointment of Mr Neil Leslie Eady as director on 1 Oct 2025
8 months ago on 8 Oct 2025
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
10 months ago on 16 Jul 2025