Website & contact details
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- The site of this company’s group or brand.
Berkeley Carlton Holdings Limited
- Incorporated
- 23 July 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)Dormant Company (99999)
- Owned by
- Structadene (BCH) Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Director · Appointed 23 July 1999
British
Born October 1945 (81)
Officer history (15 former)
5 August 2026
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
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
13 April 2015
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
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
26 January 2006
30 September 2005
1 February 2004
17 October 2003
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Structadene (BCH) Limited
Corporate entity · Notified 19 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03807930
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 1454064
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 Owns 75–100% of shares
Berkeley Carlton Holdings Limited This company 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 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 15 July 2025 | Appointment of a secretary |
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