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Berkeley Build Limited
- Incorporated
- 25 October 1974 (52 years)
- Industry
- Construction of commercial buildings (41201) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 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 (23 former)
3 December 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
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
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
5 November 2009
11 February 2009
2 February 2009
2 February 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
18 January 2006
30 September 2005
11 August 2004
1 February 2004
1 February 2004
24 December 2003
17 October 2003
8 May 2003
24 April 1998
24 April 1998
8 November 1996
8 November 1996
31 October 1996
16 September 1996
30 August 1996
16 February 1996
16 February 1996
13 June 1995
13 June 1995
1 July 1992
1 July 1992
1 July 1992
1 July 1992
1 July 1992
Ownership 2 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
Public Company Limited By Shares
Reg. no. 1454064
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Company Limited By Shares
Reg. no. 4088248
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited This company Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 26 December 2025 | ||
| 19 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 December 2025 | Appointment of a director | |||
| 15 July 2025 | Appointment of a secretary | |||
| 13 January 2025 | Accounts for a dormant company | 30 April 2024 |
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