BERKELEY HOMES (SOUTHALL) LIMITED
Development of building projects
BERKELEY HOMES (SOUTHALL) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY HOMES (SOUTHALL) LIMITED (06013820), an active company based in Cobham, United Kingdom. Incorporated 29 Nov 2006. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£1.13M
Net Assets
-£65.56M
Total Liabilities
£319.75M
Turnover
£54.10M
Employees
N/A
Debt Ratio
126%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marcus Giles Blake | Director | British | United Kingdom | 11 Oct 2021 | Active |
| Robert Charles Grenville Perrins | Director | British | United Kingdom | 29 Nov 2006 | Active |
| William Giles Rimell | Director | British | United Kingdom | 23 Jun 2022 | Active |
See all 43 officers
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Persons with Significant Control
Persons with Significant Control (1)
Berkeley Homes Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Group Limited
Ceased 1 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 38, Viola House, 12 Greenleaf Walk, Southall (UB1 1GB) EALING | Leasehold | £463,879 | 4 Nov 2025 |
Flat 66, Viola House, 12 Greenleaf Walk, Southall (UB1 1GB) EALING | Leasehold | £467,647 | 4 Nov 2025 |
Flat 82, Viola House, 12 Greenleaf Walk, Southall (UB1 1GB) EALING | Leasehold | £473,714 | 4 Nov 2025 |
Flat 87, Viola House, 12 Greenleaf Walk, Southall (UB1 1GB) EALING | Leasehold | £582,275 | 4 Nov 2025 |
Flat 58, Viola House, 12 Greenleaf Walk, Southall (UB1 1GB) EALING | Leasehold | £473,714 | 4 Nov 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Officers | Termination of James Paul Nicolson as director on 2026-02-20 | |
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-30 with no updates | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 8 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 | |
| 18 Sept 2025 | Officers | Appointment of Mr Peter Andrew Jenkins as director on 2025-09-16 |
Termination of James Paul Nicolson as director on 2026-02-20
Confirmation statement made on 2026-01-30 with no updates
Annual accounts made up to 2025-04-30
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Appointment of Mr Peter Andrew Jenkins as director on 2025-09-16
Recent Activity
Latest Activity
Termination of James Paul Nicolson as director on 2026-02-20
1 months ago on 24 Feb 2026
Confirmation statement made on 2026-01-30 with no updates
2 months ago on 30 Jan 2026
Annual accounts made up to 2025-04-30
5 months ago on 13 Nov 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
6 months ago on 8 Oct 2025
Appointment of Mr Peter Andrew Jenkins as director on 2025-09-16
7 months ago on 18 Sept 2025