Berkeley Living (Foundry Yard) Limited

Active14478869 Private limited company
Incorporated
11 November 2022 (3 years)
Previously known as
Berkeley Two Hundred and Forty-Three Limited (until 2 January 2026)
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)
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 May 2026
Appointed Whelehan, Ross Vivian as Director
30 April 2026
Resigned Lowry, David Martin as Director
30 April 2026
1 October 2025
Appointed Eady, Neil Leslie as Director
17 March 2025
Appointed Balfour, Jack Alastair Creighton as Director
17 March 2025
Appointed Davidson, Peter John as Director
17 March 2025
Appointed Russell, Elkie Catherine Lucy as Director
17 March 2025
Appointed Lowry, David Martin as Director
10 March 2025
Appointed Mee, Victoria Helen Frances as Secretary
11 November 2022
Appointed Stearn, Richard James as Director
11 November 2022
Appointed Perrins, Robert Charles Grenville as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01454064
Former controllers (1)
10 March 2025
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares

Group structure 24 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 (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 Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Ely Business Park 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
Berkeley Living (Foundry Yard) Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors

Filings 24

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts30 April 2026
7 May 2026Confirmation statement with no updates6 May 2026
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a director
Show all 24 filings

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