Berkeley Homes (South London) Limited

Active04523052 Private limited company
Incorporated
30 August 2002 (24 years)
Previously known as
Berkeley Homes (North East London) Limited (until 23 May 2007)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Berkeley (SQP) Limited, BH (City Forum) Limited, Berkeley Homes (South East London) Limited · more companies
British
Born September 1982 (44)
Mee, Victoria Helen Frances
Secretary · Appointed 17 June 2025
Director · Appointed 9 August 2024
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 9 August 2024
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born November 1984
Director · Appointed 9 August 2024
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 12 August 2004
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Director · Appointed 28 May 2003
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, Berkeley Homes Public Limited Company · more companies
British
Born July 1970 (56)
Officer history (33 former)
22 January 2026
Appointed Ellis, Michael Arthur Edward as Director
17 June 2025
Appointed Mee, Victoria Helen Frances as Secretary
9 August 2024
Appointed Lewis, Harry James Hulton as Director
9 August 2024
Appointed Sanders, Blake as Director
9 August 2024
Appointed Eady, Neil Leslie as Director
29 May 2024
Resigned Mckenzie, Brian Keith as Director
11 April 2024
Resigned Barry, David John as Director
31 January 2024
Resigned Davies, James Matthew as Director
3 November 2022
Resigned Tomlinson, Mark David as Director
30 September 2022
Resigned Fox, David Anthony as Director
8 October 2020
Appointed Barry, David John as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
17 January 2020
Resigned Sanders, John Paul as Director
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
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
23 June 2014
Appointed Mckenzie, Brian Keith as Director
23 June 2014
Appointed Tomlinson, Mark David as Director
23 June 2014
Appointed Sanders, John Paul as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
28 December 2010
Resigned Brown, Steven Hamilton as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
11 November 2008
Appointed Davies, James Matthew as Director
10 September 2008
Resigned Meanley, Michael Russell as Director
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
26 June 2008
Appointed Brown, Steven Hamilton as Director
23 June 2008
Resigned Hodgson, Guy John as Director
14 May 2008
Appointed Hodgson, Guy John as Director
14 May 2008
Resigned Anderson, John James as Director
31 March 2008
Resigned Bangs, Stephen Anthony as Director
14 March 2008
Appointed Meanley, Michael Russell as Director
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
18 June 2007
Resigned Dickinson, Mark Davies as Director
13 June 2007
Appointed Anderson, John James as Director
11 June 2007
Resigned Smith, Peter James as Director
31 October 2006
Resigned Brice, Paddy as Secretary
31 October 2006
Resigned Brice, Paddy as Director
24 February 2006
Appointed Foster, Anthony Roy as Secretary
24 February 2006
Resigned Nesbitt, Peter Victor as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
28 October 2004
Resigned Cadman, Stephen James as Director
1 September 2004
Appointed Smith, Peter James as Director
12 August 2004
Appointed Pidgley, Anthony William as Director
12 August 2004
Appointed Perrins, Robert Charles Grenville as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
10 November 2003
Appointed Nesbitt, Peter Victor as Director
10 November 2003
Appointed Brice, Paddy as Secretary
31 October 2003
Resigned Sweetnam, Patrick Francis as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
28 May 2003
Appointed Tibaldi, Justin as Director
7 May 2003
Resigned Fairman, Nicholas John as Director
6 November 2002
Appointed Fox, David Anthony as Director
6 November 2002
Appointed Cadman, Stephen James as Director
6 November 2002
Appointed Sweetnam, Patrick Francis as Director
23 September 2002
Resigned Davis, Nigel Graham as Director
11 September 2002
Appointed Brice, Paddy as Director
11 September 2002
Appointed Dickinson, Mark Davies as Director
11 September 2002
Appointed Fairman, Nicholas John as Director
5 September 2002
Appointed Puttergill, Claire as Secretary
5 September 2002
Resigned Davis, Nigel Graham as Secretary
30 August 2002
Appointed Davis, Nigel Graham as Secretary
30 August 2002
Appointed Davis, Nigel Graham as Director
30 August 2002
Appointed Bangs, Stephen Anthony as Director

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

Holdings 5

Companies where Berkeley Homes (South London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 April 2026
2 September 2026Confirmation statement with no updates30 August 2026
22 January 2026Appointment of a director
18 December 2025Accounts for a dormant company30 April 2025
9 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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