By when must BERKELEY HOMES GROUP LIMITED's directors verify their identity with Companies House?

Directors of BERKELEY HOMES GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BERKELEY HOMES GROUP LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BERKELEY HOMES GROUP LIMITED

04015128 · Ltd · 26 years old

Berkeley House, Cobham, KT11 1JG

SIC 99999

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BERKELEY HOMES GROUP LIMITED (ECCTA)

Directors of BERKELEY HOMES GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EADY, Neil Lesliedirectorsince 2025-12-09· also at BERKELEY LIVING (REFINERY SQUARE) LIMITED, ST GEORGE COMMERCIAL LIMITED, RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED and 480 more

PERRINS, Robert Charles Grenvilledirectorsince 2007-07-31· also at GROSVENOR UK FINANCE PLC, JENTA NO.1 LIMITED, BERKELEY LIVING (REFINERY SQUARE) LIMITED and 497 more

STEARN, Richard Jamesdirectorsince 2015-04-13· also at THE BERKELEY CHARITABLE FOUNDATION, BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED, BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED and 496 more

Company secretary

MEE, Victoria Helen Francessecretarysince 2025-07-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 ROCKLEY ROAD MANAGEMENT LIMITEDactivevia MARKS, Benjamin James

ADRIATIC LAND 13 (GR2) LIMITEDactivevia PERRINS, Robert Charles Grenville, STEARN, Richard James, LOWRY, David Martin, PIDGLEY, Anthony William

ALDERWOOD REAL ESTATE LIMITEDactivevia PERRINS, Robert Charles Grenville, STEARN, Richard James, FOSTER, Anthony Roy, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

ANCESTRAL HOMES LIMITEDactivevia EADY, Neil Leslie, PERRINS, Robert Charles Grenville, STEARN, Richard James, FOSTER, Anthony Roy, LEWIS, Roger St John Hulton, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

AQUINELLA GP LLPactivevia PERRINS, Robert Charles Grenville

and 571 more active

Dissolved

AQUINELLA GENERAL PARTNER LIMITEDdissolvedvia PERRINS, Robert Charles Grenville

BEADON COMMERCIAL LTDdissolvedvia STEARN, Richard James, FOSTER, Anthony Roy, LOWRY, David Martin, MARKS, Benjamin James, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

BEAUMONT BUILDING COMMERCIAL LIMITEDdissolvedvia PIDGLEY, Anthony William, STARKEY, Richard Justin

BEAUMONT BUILDING RESIDENTIAL LIMITEDdissolvedvia PIDGLEY, Anthony William

BERKELEY BREAMORE (OCEANA) LIMITEDdissolvedvia STEARN, Richard James, FOSTER, Anthony Roy, LEWIS, Roger St John Hulton, LOWRY, David Martin, MARKS, Benjamin James, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

and 121 more dissolved

Other status

BERKELEY EASTOAK INVESTMENTS LIMITEDconverted closedvia FOSTER, Anthony Roy, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

See them all in the full report →

Financials

Period: 2025-04-30

Turnover

—

Net Assets

£1

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Berkeley Residential Limited

Corporate entity

Companies House, Cardiff 03367023

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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