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

Directors of BERKELEY HOMES (PCL) 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 (PCL) LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BERKELEY HOMES (PCL) LIMITED

05232072 · Ltd · 21 years old

Berkeley House, Cobham, KT11 1JG

SIC 41100, 41202

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BERKELEY HOMES (PCL) LIMITED (ECCTA)

Directors of BERKELEY HOMES (PCL) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 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 2025-10-01· 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 496 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

VALLONE, Paul Markdirectorsince 2012-03-07· also at BERKELEY HOMES (EAST THAMES) LIMITED, BERKELEY HOMES (SOUTH EAST LONDON) LIMITED, BERKELEY HOMES (NORTH EAST LONDON) LIMITED and 57 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

10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITEDactivevia MICHIE, Angus James

15 ROCKLEY ROAD MANAGEMENT LIMITEDactivevia MARKS, Benjamin James

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITEDactivevia GORMAN, Stephen Philip, MICHIE, Angus James

4 JOSEPHS LTDactivevia DAVIS, Nigel Graham

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

and 659 more active

Dissolved

ALDGATE LAND TWO LIMITEDdissolvedvia OLSEN, Thomas Anthony Lewis

AQUINELLA GENERAL PARTNER LIMITEDdissolvedvia PERRINS, Robert Charles Grenville

BARNES WATERSIDE BLOCK L RES. ASSOC. LTDdissolvedvia MICHIE, Angus James

BARRATT LONDON HORSEFERRY ROAD LIMITEDdissolvedvia OLSEN, Thomas Anthony Lewis

BEADON COMMERCIAL LTDdissolvedvia STEARN, Richard James, MARKS, Benjamin James, PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

and 91 more dissolved

Other status

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

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Berkeley Homes (Central London) Limited

Corporate entity

Companies House, Cardiff 4231165

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

The Berkeley Group Plc

Corporate entity

Companies House, Cardiff 1454064

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

Right to appoint/remove directors

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