Berkeley Homes (Home Counties) Plc

Company details

Type

Public Limited Company

Incorporated

2002-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Eady, Neil Leslie · Director appointed 2025-10-01
• Mee, Victoria Helen Frances · Secretary appointed 2024-04-10
• Russell, Elkie Catherine Lucy · Director appointed 2016-12-13
• Stearn, Richard James · Director appointed 2015-04-13
• Dibben, Ann Marie · Secretary appointed 2020-01-06 resigned 2024-04-10
• Pidgley, Anthony William · Director appointed 2004-08-11 resigned 2020-06-26
• Pritchard, Wendy Joan · Secretary appointed 2019-10-21 resigned 2020-01-06
• Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
• Saunders-Davies, Andrew Michael · Director appointed 2002-07-15 resigned 2019-05-23
• Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
• Firoozan, Rameen · Director appointed 2003-05-27 resigned 2016-12-31
• Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
• Simpkin, Nicolas Guy · Director appointed 2009-11-05 resigned 2015-09-23
• Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
• Hodges, Gary John · Director appointed 2002-07-15 resigned 2012-12-31
• Hodder, Julian Paul · Director appointed 2002-07-15 resigned 2012-09-26
• Stearn, Richard James · Secretary appointed 2010-05-07 resigned 2011-12-16
• Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
• Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
• Foster, Anthony Roy · Secretary appointed 2006-04-13 resigned 2008-02-15
• Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
• Michie, Angus James · Director appointed 2003-05-27 resigned 2005-05-10
• Wakeley, Guy Richard, Dr · Director appointed 2003-05-27 resigned 2005-03-31
• Payne, Christopher Hewetson · Director appointed 2003-05-27 resigned 2005-01-19
• Sweetnam, Patrick Francis · Director appointed 2003-05-27 resigned 2003-10-31
• Puttergill, Claire · Secretary appointed 2002-07-15 resigned 2003-10-17
• White, Andrew Nicholas · Director appointed 2002-07-15 resigned 2003-05-27
• Stewart, Gavin Vaughan · Director appointed 2002-07-15 resigned 2002-12-02

People with significant control (3)

• The Berkeley Group Plc Ceased 2018-07-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Berkeley Residential Limited Active
  Corporate Entity Psc · notified 2018-07-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Berkeley Homes Public Limited Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-11-06 Dormant accounts (paper) AA Accounts
• 2025-10-03 Appointment of director AP01 Officers
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Dormant accounts (paper) AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-20 Appointment of secretary (paper) AP03 Officers
• 2024-04-18 Termination secretary company with name termination date (paper) TM02 Officers
• 2023-11-20 Director details changed CH01 Officers
• 2023-11-07 Dormant accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Dormant accounts (paper) AA Accounts
• 2022-07-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-12 Dormant accounts (paper) AA Accounts
• 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.