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Berkeley Homes (north East London) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
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Company Details
  • Business Name
    Berkeley Homes (north East London) Limited
  • Address
    ******************
  • SIC Codes
    41100, 41201, 41202
  • SIC Description
    Development of building projects, Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    04294000
  • Listing UID
    104536
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Location
  • 61 Leman St, London E1 8NZ, UK

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Geolocation Details
  • Latitude
    51.513173
  • Longitude
    -0.069467
  • Easting
    534058.0
  • Northing
    181127.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU437896
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MEE, Victoria Helen Frances
    Appointed On: April 10, 2024
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BARR, Christian Nigel
    Appointed On: August 9, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    EADY, Neil Leslie
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    ELLIS, Michael Arthur Edward
    Appointed On: January 22, 2026
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    GOLDIE, James Edward
    Appointed On: July 18, 2023
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    LEWIS, Harry James Hulton
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    NUNN, Lyndon James
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    O'REGAN, Joseph Peter
    Appointed On: August 9, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    PERRINS, Robert Charles Grenville
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    SANDERS, Blake
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    STEARN, Richard James
    Appointed On: April 13, 2015
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    TIBALDI, Justin
    Appointed On: May 9, 2008
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    WHEELER, Benjamin Paul
    Appointed On: August 9, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    WHITEMAN, Karl
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    YOUNG, Chloe Frances
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    BRADSHAW, Alastair
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 3, 2014
    CAREY, Anthony John
    Appointed On: September 27, 2001
    Occupation: N/A
    Role: secretary
    Address: 227 Willow Road, Enfield, Middlesex, EN1 3BT
    Resigned On: November 7, 2001
    CRANNEY, Jared Stephen Philip
    Appointed On: May 4, 2018
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: October 21, 2019
    DADD, Alexandra
    Appointed On: July 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
    Resigned On: January 30, 2009
    DIBBEN, Ann Marie
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 10, 2024
    DRIVER, Elaine Anne
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: August 8, 2016
    FOSTER, Anthony Roy
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: secretary
    Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
    Resigned On: February 15, 2008
    PARSONS, Gemma
    Appointed On: August 8, 2016
    Occupation: N/A
    Role: secretary
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: May 4, 2018
    PERRINS, Robert Charles Grenville
    Appointed On: February 15, 2008
    Occupation: N/A
    Role: secretary
    Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
    Resigned On: July 30, 2008
    PUTTERGILL, Claire
    Appointed On: September 26, 2001
    Occupation: N/A
    Role: secretary
    Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
    Resigned On: October 17, 2003
    STEARN, Richard James
    Appointed On: January 30, 2009
    Occupation: N/A
    Role: secretary
    Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ
    Resigned On: December 16, 2011
    TAYLOR, Elizabeth
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
    Resigned On: September 30, 2005
    ABEL, Christopher
    Appointed On: June 4, 2018
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 29, 2021
    ALDRED, Louis Charles
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: September 6, 2023
    BANGS, Stephen Anthony
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: director
    Address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
    Resigned On: March 31, 2008
    BARRY, David John
    Appointed On: October 8, 2020
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: April 11, 2024
    BENFIELD, Brian
    Appointed On: June 4, 2018
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 20, 2020
    BENTLEY, Paul Richard Michael
    Appointed On: June 7, 2012
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: October 24, 2014
    BERRINGTON, Charlotte Elizabeth
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: director
    Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Resigned On: March 11, 2024
    BROWN, Steven Hamilton
    Appointed On: July 21, 2008
    Occupation: N/A
    Role: director
    Address: Flat 3, 14 Arterberry Road, London, SW20 8AJ
    Resigned On: December 28, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    Company Number
    04294000
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 26, 2025
    Next Due
    October 10, 2026
    Next Made Up To
    September 26, 2026
    Overdue
    No
    Date Of Creation
    September 26, 2001
    ETag
    050c2b9d5d83e0431d2aabacb4685f8093684513
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    May 23, 2007
    Effective From
    September 26, 2001
    Name
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
    Registered Office Address
    Address Line 1
    Berkeley House
    Address Line 2
    19 Portsmouth Road
    Locality
    Cobham
    Post Code
    KT11 1JG
    Region
    Surrey
    Type
    ltd

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