Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Berkeley Retirement Homes Limited
- Incorporated
- 24 January 1995 (31 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Amar Sheikh
- Accounts type
- Dormant
- Region
- South East
- Address
- Castle House69-70 Victoria StreetEnglefield Green EghamTW20 0QX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 22 February 2007
British
Born January 1961 (65)
Officer history (8 former)
29 September 2021
29 September 2021
21 September 2021
Resigned Sheikih, Momin as Secretary
21 September 2021
Resigned Sheikih, Momin as Director
22 February 2007
22 February 2007
2 January 2004
2 January 2004
31 December 2003
Appointed Sheikih, Momin as Secretary
31 December 2003
Appointed Sheikih, Momin as Director
1 August 1999
2 August 1998
1 August 1998
24 January 1995
24 January 1995
24 January 1995
24 January 1995
24 January 1995
24 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Former controllers (1)
21 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 4 September 2024 | Confirmation statement with no updates | 30 June 2024 |
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