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 2027-06-30, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 26 October 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 2027-06-30.

Directors

3 verified

Persons with Significant Control

0 verified

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 406 more

PERRINS, Robert Charles Grenvilledirectorsince 2007-07-31· also at GROSVENOR UK FINANCE PLC, JENTA NO.1 LIMITED, GROSVENOR LIMITED and 185 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 388 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 (former)

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

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

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

AQUINELLA GP LLPactivevia PERRINS, Robert Charles Grenville

and 570 more active

Dissolved

AQUINELLA GENERAL PARTNER LIMITEDdissolvedvia PERRINS, Robert Charles Grenville

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

BEAUMONT BUILDING COMMERCIAL LIMITEDdissolvedvia PIDGLEY, Anthony William (former), STARKEY, Richard Justin (former)

BEAUMONT BUILDING RESIDENTIAL LIMITEDdissolvedvia PIDGLEY, Anthony William (former)

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

and 122 more dissolved

Other status

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

See them all in the full report →

Financials

Period: 2025-04-30 · filed 2025-12-18

Turnover

—

Net Assets

£1

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

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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