Berkeley Homes (Barn Elms) Limited

Active01132313 Private limited company
Incorporated
3 September 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 11 August 2004
British
Born April 1965 (61)
Officer history (32 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
13 May 2014
Appointed Stearn, Richard James as Director
13 May 2014
Resigned Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
15 February 2010
Appointed Simpkin, Nicolas Guy as Director
2 February 2009
Appointed Stearn, Richard James as Secretary
2 February 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 January 2006
Resigned Curwen, Philip James as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
18 October 2004
Resigned Osmond, Mark Jonathan as Director
18 October 2004
Resigned Osmond, Mark Jonathan as Secretary
11 August 2004
Appointed Perrins, Robert Charles Grenville as Director
5 March 2004
Appointed Curwen, Philip James as Director
20 February 2004
Resigned Stewart, Gavin Vaughan as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
29 May 2001
Appointed Osmond, Mark Jonathan as Director
29 May 2001
Appointed Osmond, Mark Jonathan as Secretary
6 April 2001
Resigned Gottlieb, Julius as Director
6 April 2001
Resigned Gottlieb, Julius as Secretary
6 April 2001
Appointed Puttergill, Claire as Secretary
27 January 2000
Appointed Gottlieb, Julius as Director
12 October 1999
Appointed Gottlieb, Julius as Secretary
7 October 1999
Resigned Rogers, Colin John as Secretary
7 October 1999
Resigned Rogers, Colin John as Director
30 September 1999
Resigned Sturla, Andrew John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 June 1999
Appointed Rogers, Colin John as Director
30 April 1999
Resigned Parton, Jeffrey John as Director
13 January 1997
Appointed Rogers, Colin John as Secretary
1 July 1996
Resigned Day, Mark as Secretary
1 July 1996
Appointed Pidgley, Anthony William as Director
1 July 1996
Appointed Sturla, Andrew John as Director
1 July 1996
Appointed Parton, Jeffrey John as Director
1 July 1996
Resigned Owen, Peter Anthony as Director
1 July 1996
Resigned Sellars, Paul as Director
1 July 1996
Resigned Jacobs, John Richard as Director
18 March 1996
Appointed Day, Mark as Secretary
18 March 1996
Resigned Tamayo, Richard as Secretary
6 October 1995
Resigned Weait, Nicholas as Director
1 July 1994
Resigned Davies, Brian Richard as Director
1 July 1994
Resigned Veevers, Frederick Ambrose as Director
1 July 1994
Appointed Sellars, Paul as Director
20 May 1994
Resigned Hickling, Derek Brian as Secretary
20 May 1994
Appointed Tamayo, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates1 January 2026
23 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
15 July 2025Appointment of a secretary
13 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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