Berkeley Homes (South Western House No. 1) Limited

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Company number: 03809193
Status: Active
Registered address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, Kt11 1jg
Incorporated: 19 July 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Mee, Victoria Helen Frances
Secretary
Appointed: 2025-07-15
- Victoria Helen Frances MEE — Officer, appointed 2025-07-15
Eady, Neil Leslie
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-12-09
- Neil Leslie EADY — Officer, appointed 2026-05-01
- Neil Leslie EADY — Officer, appointed 2026-01-19
- Neil Leslie EADY — Officer, appointed 2026-01-19
Perrins, Robert Charles Grenville
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-06-26
Stearn, Richard James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-04-13
Allen, Michael Stuart
Secretary
Nationality: British · Appointed: 2003-05-07 · Resigned: 2003-10-14

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-20 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-12-18 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-12-10 · Type: AP01
confirmation-statement-with-no-updates
Date: 2025-07-21 · Type: CS01
appoint-person-secretary-company-with-name-date
Date: 2025-07-16 · Type: AP03
accounts-with-accounts-type-dormant
Date: 2025-01-14 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-19 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-01-26 · Type: AA

PSC / Beneficial Ownership

Berkeley Homes (Hampshire) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

BURSTFLAME LIMITED
Effective from 1999-07-19 · Ceased 1999-10-06

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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