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Berkeley Homes (Capital) PLC

Active 24 years old · 1,905th oldest of 4,506 · incorporated in the 2000s

Company number04486271
StatusActive
Incorporated15/07/2002
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeDORMANT
Charges outstanding2

Registered office

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Other PLCs registered in Cobham

Online

No website could be identified for this company.

Filing history

This company has 221 documents on its Companies House record. The most recent accounts were filed on 06/11/2025. Its last confirmation statement or annual return was filed on 15/07/2026.

Filings: officer changes75
Filings: confirmation statements11
Filings: accounts10
Filings: charges4

The most recent filings

Confirmation statement 15/07/2026
Director appointed 01/05/2026
Director appointed 01/05/2026
Director resigned 30/04/2026
Director appointed 22/01/2026
Charge registered or satisfied 08/01/2026
Charge registered or satisfied 08/01/2026
Dormant accounts 06/11/2025
Confirmation statement 15/07/2025
Director resigned 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 14 current officers and 56 who have resigned.

Victoria Helen Frances Mee Secretaryappointed 10/04/2024
Andrew James Carson Directorappointed 01/02/2024
Neil Leslie Eady Directorappointed 01/02/2024
Michael Arthur Edward Ellis Directorappointed 22/01/2026
James Edward Goldie Directorappointed 18/07/2023
Harry James Hulton Lewis Directorappointed 06/02/2023
David Martin Lowry Directorappointed 01/05/2026
Lyndon James Nunn Directorappointed 01/02/2024
Robert Charles Grenville Perrins Directorappointed 11/08/2004
Blake Sanders Directorappointed 01/02/2016
Richard James Stearn Directorappointed 13/04/2015
Justin Tibaldi Directorappointed 04/04/2008
Paul Mark Vallone Directorappointed 01/05/2026
Chloe Frances Young Directorappointed 07/12/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

The Berkeley Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016
Berkeley Homes Public Limited Company
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
The Governors of the George Peabody Donation Fund
Fully satisfied, created 03/09/2020
A registered charge
Peabody (Services) Limited
Fully satisfied, created 03/09/2020
Rent deposit deed
The Mayor and Commonalty and Citizens of the City of London
Outstanding, created 16/03/2012
Legal charge
Coutts Retail Communications Limited
Outstanding, created 20/12/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,905th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)